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Insimbi Industrial Holdings Ltd (JSE:ISB) News - No Change Statement and Notice of Annual General Meeting
Insimbi Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB ISIN: ZAE000116828
(“Insimbi” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND
NOTICE OF ANNUAL GENERAL MEETING
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Report”), incorporating the full audited consolidated
annual financial statements of the Company for the year ended 28 February 2021 (“Annual
Financial Statements”) and the notice of the annual general meeting of the Company
(“Notice of AGM”) was dispatched to Shareholders today, 30 June 2021, and contains no
modifications to the reviewed results which were announced on SENS on 31 May 2021.
The Integrated Report and the Annual Financial Statements will also be available on the
Company’s website, at www.insimbi-group.co.za as from today, 30 June 2021. The full
auditor’s report includes details of key audit matters. This auditor’s report is available, along
with the annual financial statements, on the Company’s website at www.insimbi-group.co.za
NOTICE OF AGM
Notice is hereby given that the annual general meeting (“AGM”) will be held at 10H00 on
Friday, 6 August 2021 electronically to transact the business as set out in the notice of AGM
which forms part of the Integrated Report.
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, 30 July 2021, with the last day to trade
being Tuesday, 27 July 2021.
Johannesburg
30 June 2021
Sponsor
PSG Capital
Date: 30-06-2021 02:20:00
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