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PSG KONSULT LIMITED - Distribution Of Notice Of Annual General Meeting And Summary Financial Statements

Release Date: 08/06/2021 14:00
Code(s): KST     PDF:  
Wrap Text
Distribution Of Notice Of Annual General Meeting And Summary Financial Statements

PSG KONSULT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
SEM Share Code: PSGK.N0000
ISIN Code: ZAE000191417
LEI Code: 378900ECF3D86FD28194
(“PSG Konsult” or “the Company”)

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARY FINANCIAL STATEMENTS

Shareholders are referred to the Company’s announcement released on the Stock Exchange
News Service of the JSE Limited (“JSE”) and on the website of the Stock Exchange of Mauritius
Ltd (“SEM”) dated 17 May 2021, advising that PSG Konsult’s integrated annual report for the year
ended 28 February 2021, containing the full audited annual financial statements, had been made
available on the Company’s website and that there had been no modifications to the reviewed
preliminary results that had previously been announced on 15 April 2021. Shareholders were
further advised that notice of the Company’s 2021 annual general meeting (“Notice of AGM”)
would be distributed to shareholders in due course, accompanied by a summary of the Company’s
consolidated annual financial statements for the year ended 28 February 2021
(“Summary Financial Statements”).

Shareholders are hereby advised that the Notice of AGM and Summary Financial Statements
were dispatched to shareholders today, 8 June 2021, and are also available on the Company’s
website, at https://www.psg.co.za/investor-relations/investor-information as from today,
8 June 2021.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders (“AGM”) will be conducted
entirely by electronic communication at 12:00 p.m. South African Standard Time
(2 p.m. Mauritian time) on Monday, 12 July 2021, to transact the business as set out in the Notice
of AGM.

The date on which shareholders must be recorded as such in the share register of the Company
to be eligible to vote at the AGM is Friday, 2 July 2021, with the last day to trade being Tuesday,
29 June 2021.

Tyger Valley
8 June 2021

JSE Sponsor: PSG Capital Proprietary Limited
Independent Joint JSE Sponsor: UBS South Africa Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member of the Namibian
Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rules and the
Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts full responsibility
for the accuracy of the information contained in this communiqué.

Date: 08-06-2021 02:00:00
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