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No Change Statement, Distribution Of Notice Of Annual General Meeting And Summarised Financial Statements
KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
(“KAP” or “the Company”)
NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting for 2021 (“Notice of AGM”), incorporating the summarised
consolidated annual financial information of the group for the year ended 30 June 2021
(“Summarised Financial Statements”), was distributed to Shareholders today, Wednesday,
20 October 2021, and contains no modifications to the audited results which were announced
on SENS on 20 August 2021.
The following reports will be available on the Company’s website, at www.kap.co.za as from
today, 20 October 2021:
1. the Notice of AGM, incorporating the Summarised Financial Statements at
https://kap.co.za/wp-content/uploads/2021/10/kap-notice-of-agm-2021.pdf;
2. the audited consolidated annual financial statements of the group for the year ended
30 June 2021, amongst others incorporating the unmodified audit opinion, the
directors’ report and the report of the audit and risk committee at
https://kap.co.za/wp-content/uploads/2021/08/kap-audited-consolidated-annual-
financial-statements-2021.pdf; and
3. the audited annual financial statements of the Company for the year ended 30 June
2021 at https://kap.co.za/wp-content/uploads/2021/10/kap-audited-company-annual-
financial-statements-2021.pdf.
With effect from Friday, 29 October 2021, the following reports will be available on the
Company’s website, at www.kap.co.za:
1. the group’s 2021 integrated report, incorporating the human capital and remuneration
committee report, the social and ethics committee report, and a report of the
nomination committee, as well as well as the remuneration policy and the remuneration
policy implementation report; and
2. the 2021 corporate governance report.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to KAP shareholders that the 43rd annual general meeting of
shareholders of KAP will be held at the Protea Hotel, Techno Avenue, Technopark in
Stellenbosch on Thursday, 18 November 2021 at 14:00 (“AGM”), to transact the business as
set out in the Notice of AGM, which was distributed to shareholders today.
Kindly note the following salient details:
Issuer name KAP Industrial Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000171963
JSE code KAP
Meeting type Annual General Meeting
Protea Hotel, Techno Avenue,
Meeting venue Technopark in Stellenbosch
Record date – to determine which
shareholders are entitled to receive the Friday, 15 October 2021
notice of meeting
Publication/posting date Wednesday, 20 October 2021
Last day to trade – Last day to trade to
determine eligible shareholders that may Tuesday, 9 November 2021
attend, speak and vote at the meeting
Record date – to determine eligible
shareholders that may attend, speak and Friday, 12 November 2021
vote at the meeting
Meeting deadline date (for administrative
purposes, forms of proxy for the meeting Tuesday, 16 November 2021
to be lodged)
Meeting date Thursday, 14:00 on 18 November 2021
Publication of results Friday, 19 November 2021
Website link https://kap.co.za/investor-relations/
By order of the Board
KAP Secretarial Services Proprietary Limited
Stellenbosch
20 October 2021
Sponsor
PSG Capital
Date: 20-10-2021 05:00:00
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