| Tue 15 Oct 2019, 16:16 | | KAP INDUSTRIAL HOLDINGS LIMITED - No change statement and notice of annual general meeting |
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No change statement and notice of annual general meeting:
KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
JSE alpha code: KAP
("KAP" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Bondholders are hereby advised that KAP's annual integrated report, containing the group's
audited consolidated financial statements for the year ended 30 June 2019, was dispatched
to shareholders of KAP today, 15 October 2019, and contains no modifications to the audited
results which were announced on SENS on 20 August 2019. The Company's annual
integrated report and its corporate governance report are respectively available on the
Company's website at: http://www.kap.co.za/investor-relations/results-reports-archive/ and
at https://www.kap.co.za/about/corporate-governance/.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 41st annual general meeting of shareholders of KAP will be
held at the Investec building at 36 Hans Strijdom Avenue, Foreshore, Cape Town on
Wednesday, 13 November 2019 at 14:30, to transact the business as set out in the notice of
annual general meeting, which was mailed to shareholders today and which is also available
on the Company's website at https://www.kap.co.za/about/corporate-governance/.
The date on which shareholders must be recorded in the share register of KAP in order to be
eligible to vote at the annual general meeting shall be Friday, 8 November 2019 (meeting
record date), with the last day to trade being Tuesday, 5 November 2019.
By order of the Board
KAP Secretarial Services Proprietary Limited
Stellenbosch
15 October 2019
Debt Sponsor
Nedbank Corporate and Investment Banking
Date: 15/10/2019 04:16:00
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