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4SIGHT HOLDINGS LIMITED - Demand for a Special Meeting

Release Date: 23/08/2019 08:55
Code(s): 4SI     PDF:  
 
Wrap Text
Demand for a Special Meeting

4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: C148335 C1/GBL)
(“4Sight” or “the Company”)
ISIN Code: MU0557S00001 JSE Code: 4SI


DEMAND FOR A SPECIAL MEETING


Shareholders are advised that the board of directors of 4Sight ("the Board") has received
correspondence from a shareholder holding at least 5% of the voting rights of the issued
share capital of the Company, requiring the Board to call a shareholders meeting in terms
of clauses 17(7), 19(1) and 19(d) of the Company's Constitution, read with sections 116(b)
and 138 of the Mauritian Companies Act, No. 15 of 2001, to consider various resolutions for
purposes of, inter alia, reconstituting the Board.

The Company is taking advice in response to the correspondence received and a further
announcement will be made once the appropriate way forward has been determined by
the Board.

Mauritius
23 August 2019


Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 23/08/2019 08:55:00
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