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PSG FINANCIAL SERVICES LIMITED - Distribution of Notice of Annual General Meeting and Summary Financial Statements
2024/06/11 14:00:00Download PDF Stock report
Distribution of Notice of Annual General Meeting and Summary Financial Statements
PSG FINANCIAL SERVICES LIMITED
(Previously 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: ZAE000191417
LEI:378900ECF3D86FD28194
('PSG Financial Services' 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 24 May 2024, advising that PSG Financial
Services' integrated annual report for the year ended 29 February 2024, 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 18 April 2024. Shareholders were further advised that notice
of the Company's 2024 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 29 February 2024 ('Summary Financial
Statements').
Shareholders are hereby advised that the Notice of AGM and Summary Financial Statements
were dispatched to shareholders today, 11 June 2024, and are also available on the
Company's website, at https://www.psg.co.za/investor-relations/investor-information as from
today.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting ('AGM') will be conducted entirely by
electronic communication at 14:00 p.m. on Monday, 22 July 2024, to transact the business
as set out in the abovementioned Notice of AGM.
Kindly note the following salient details:
Issuer name PSG Financial Services Limited
Type of instrument Ordinary shares
ISIN number ZAE000191417
JSE code KST
Meeting type Annual General Meeting
Meeting venue Electronic
Record date – to determine which Friday, 31 May 2024
shareholders are entitled to receive the
notice of meeting
Publication/posting date Tuesday, 11 June 2024
Last day to trade – Last day to trade to Tuesday, 9 July 2024
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 12 July 2024
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 14:00 p.m. Thursday, 18 July 2024
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 14:00 p.m. on Monday, 22 July 2024
Publication of results Tuesday, 23 July 2024
Website link www.psg.co.za
Tyger Valley
11 June 2024
JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the
Namibian Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd
This notice is issued pursuant to the JSE Limited Listings Requirements and the SEM Listing
Rules. The board of directors of PSG Financial Services accepts full responsibility for the
accuracy of the information contained in this communiqué.
Date: 11-06-2024 02:00:00
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