Enhanced Investments - Financial Portal

Notice of the Annual General Meeting

Published: 2022-10-27 17:22:39 ET

AVENG LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1944/018119/06)
ISIN: ZAE000302618
SHARE CODE: AEG
("Aveng" or "the Company")


 NOTICE OF THE ANNUAL GENERAL MEETING


1. NOTICE OF THE ANNUAL GENERAL MEETING
    Shareholders are hereby advised that the Notice of Annual General Meeting which includes an extract from
    the summarised consolidated annual financial statements will be posted to the Aveng shareholders on
    Thursday, 27 October 2022.
    Notice is hereby given that the seventy-eighth Annual General Meeting of shareholders will be held virtually
    at 09:00 (SAST) on Friday, 2 December 2022, to transact the business as set out in the Notice of the
    Annual General Meeting.
    The notice of the AGM and integrated report are available in English only and will be available on Aveng’s
    website https://www.aveng.co.za/agm.php.
2. SALIENT DATES
    The Notice of Annual General Meeting will be posted to Aveng shareholders who were recorded as such
    in the Aveng register of shareholders on Friday, 21 October 2022, being the notice record date used to
    determine which shareholders are entitled to receive notice of the Annual General Meeting.
    The record date for shareholders to be recorded in the register of Aveng shareholders in order to be able
    to attend, participate and vote at the Annual General Meeting is Friday, 25 November 2022 (“Voting Record
    Date”). Accordingly, the last date to trade in order to be registered in the Aveng register of shareholders is
    Tuesday, 22 November 2022. Forms of proxy must be lodged by no later than 09h00 (SAST) on
    Wednesday, 30 November 2022 for administrative purposes. Alternatively, such forms of proxy may be
    handed to the company secretary or chairman any time before the proxy exercises any rights of the
    shareholder at the Annual General Meeting.


27 October 2022
Melrose Arch


JSE Sponsor
Investec Bank Limited

Edinah Mandizha
Company Secretary
Tel: 011 779 2800
Email: info@avenggroup.com

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.