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No Change Statement, Distribution Of Notice Of Annual General Meeting, Declaration Of Name Change And Summarised Fin
KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
LEI code: 3789001F51BC0045FD42
(“KAP” or “the Company”)
NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING,
DECLARATION OF NAME CHANGE AND SUMMARISED FINANCIAL STATEMENTS
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s notice of
annual general meeting (“Notice of AGM”), incorporating the summarised consolidated annual
financial information for the year ended 30 June 2022 (“Summarised Financial Statements”) was
dispatched to Shareholders today, Friday, 21 October 2022, and contains no modifications to the
audited results which were announced on SENS on 24 August 2022.
The following documents will also be available on the Company’s website at www.kap.co.za as from
today, 21 October 2022:
1. the Notice of AGM, incorporating the Summarised Financial Statements at https://kap.co.za/wp-
content/uploads/2022/10/kap-notice-of-agm-2022.pdf; and
2. the audited consolidated and company annual financial statements of the group and KAP for the
year ended 30 June 2022, amongst others incorporating the unmodified audit opinion, the
directors’ report and the report of the audit and risk committee at https://kap.co.za/wp-
content/uploads/2022/08/kap-consolidated-and-company-annual-financial-statements-2022.pdf.
With effect from Friday, 28 October 2022, the following reports will be available on the Company’s
website, at www.kap.co.za:
1. the 2022 integrated report, incorporating the background statement, remuneration policy and the
implementation and remuneration disclosure; and
2. the 2022 corporate governance report.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to KAP shareholders that the 44th annual general meeting of shareholders of
KAP will be held at the Protea Hotel, Techno Avenue, Technopark in Stellenbosch on Monday, 21
November 2022 at 15:30 (“AGM”), to transact the business as set out in the Notice of AGM, which was
distributed to shareholders today.
Kindly note the following salient details:
Issuer name KAP Industrial Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000171963
JSE code KAP
Meeting type Annual General Meeting
Protea Hotel, Techno
Meeting venue Avenue, Technopark
in Stellenbosch
Record date – to determine which shareholders are entitled to Friday, 14 October 2022
receive the notice of meeting
Publication/posting date Friday, 21 October 2022
Last day to trade – Last day to trade to determine eligible Tuesday, 8 November 2022
shareholders that may attend, speak and vote at the meeting
Record date – to determine eligible shareholders that may attend, Friday, 11 November 2022
speak and vote at the meeting
Meeting deadline date (for administrative purposes, forms of proxy Thursday, 17 November 2022
for the meeting to be lodged) by 15:30
Meeting date Monday, 21 November 2022
Publication of results Tuesday, 22 November 2022
https://kap.co.za/wp-
Website link content/uploads/2022/10/kap-
notice-of-agm-2022.pdf
DECLARATION OF CHANGE OF NAME
The Notice of AGM included a declaration of change of name ("Change of Name”) of the Company
and proposed a special resolution to shareholders to approve the proposed change of the Company’s
name, subject to certain conditions. For more information regarding the proposed Change of Name,
please refer to special resolution number 4 in the Notice of AGM.
Kindly note the following salient dates:
Declaration date of the Change of Name Friday, 21 October 2022
Expected release on SENS of the finalisation announcement Monday, 12 December 2022
in respect of the Change of Name
Expected last date to trade prior to the Change of Name (see note * Tuesday, 20 December 2022
below)
Expected termination date for trading under the name of “KAP Wednesday, 21 December 2022
Industrial Holdings Limited” and commencement of trading under
the new Company name, as approved by the Companies and
Intellectual Property Commission and new ISIN from the
commencement of trade
Expected record date for the Change of Name Friday, 23 December 2022
Expected date that the accounts of Dematerialised Shareholders Tuesday, 27 December 2022
with their CSDP’s or Brokers will be updated with the new name
Expected date that new share certificates will be issued to Tuesday, 27 December 2022
certificated shareholders, posted by registered post, at their risk
*Shareholders may not dematerialise or rematerialise their KAP shares after the last day to trade in the
Company.
Stellenbosch
21 October 2022
Sponsor
PSG Capital
Date: 21-10-2022 04:20:00
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