4SIGHT HOLDINGS LIMITED - Notice of General Meeting
4SI 201803050035A
Notice of General Meeting
4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: C148335 C1/GBL)
(“4Sight Holdings” or “the Company”)
ISIN Code: MU0557S00001 JSE Code: 4SI
NOTICE OF GENERAL MEETING
Shareholders are advised of a general meeting to be held in order to approve a new
Constitution. The General Meeting will be held at 10h00 on Friday, 23 March 2018 at
Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius.
The record date to determine which shareholders are eligible to receive the notice of
the General Meeting is Friday, 23 February 2018.
The Last Day to Trade and Record Date in order to be eligible to vote is Tuesday,
13 March 2018 and Friday, 16 March 2018 respectively.
By order of the board
Mauritius
5 March 2018
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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