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Distribution of Notice Convening a Special Meeting
4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: 48335 C1/GBL)
(“4Sight” or “the Company”)
ISIN Code: MU0557S00001 JSE Code: 4SI
DISTRIBUTION OF NOTICE CONVENING A SPECIAL MEETING
Posting of Notice Convening a Special Meeting of Shareholders
Shareholders are referred to the announcement released on SENS on 23 August 2019
in which they were advised that the board of directors of 4Sight ("the Board") had
received correspondence from shareholders 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.
Shareholders are advised that a notice convening a Special Meeting of
shareholders (“Special Meeting”) for the purposes of considering and, if deemed fit,
passing, with or without modification, the resolutions contained in such notice, will
be distributed to shareholders today, Thursday, 5 September 2019. A copy of the
notice is available on the Company’s website: www.4sightholdings.com.
Notice of Special Meeting
Notice is hereby given that a Special Meeting of 4Sight shareholders will be held on
Friday, 11 October 2019 at 10h00 at the South African office of 4Sight Holdings
Limited, Battler House, 28 Roos Street, Fourways, Johannesburg, South Africa or such
other venue as may be announced on SENS and on the Company’s website. Any
change to the venue of the Special Meeting will be announced on SENS and on the
Company’s website by no later than Tuesday, 8 October 2019.
Important Dates and Times
Shareholders are referred to the table below setting out important dates and times
in relation to the Special Meeting:
2019
Record date in order to be eligible to receive the
notice of Special Meeting Friday, 30 August
Notice of Special Meeting distributed to Shareholders Thursday, 5 September
Last day to trade in order to be eligible to vote at the
Special Meeting Tuesday, 1 October
Record date in order to be eligible to vote at the
Special Meeting Friday, 4 October
Last day to lodge forms of proxy for the Special
Meeting by 10h00 Wednesday, 9 October
Special Meeting at 10h00 Friday, 11 October
Results of Special Meeting released on SENS Friday, 11 October
Mauritius
5 September 2019
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 05/09/2019 05:27:00
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