DENEB INVESTMENTS LIMITED Registration number: 2013/091290/06 (Incorporated in the Republic of South Africa) JSE share code: DNB
ISIN: ZAE000197398
("Deneb" or the "Company")
DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT
Shareholders are hereby advised that Deneb's integrated report, containing the audited group financial statements for the year ended 31 March 2022, was distributed to shareholders today, 28 July 2022, and contains no modifications to the reviewed condensed consolidated financial results which were announced on SENS on 26 May 2022. The integrated report is also available at https://deneb.co.za/wp-content/uploads/2022/07/Deneb-IAR-2022.pdf
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be conducted entirely by electronic communication at 10:00 on Monday, 29 August 2022, to transact the business as set out in the Notice of AGM.
Kindly note the following salient details:
Issuer name | Deneb Investments Limited |
Type of instrument | Ordinary shares |
ISIN number | ZAE000197398 |
JSE code | DNB |
Meeting type | Annual General Meeting |
Meeting venue | Electronic communication |
Record date - to determine which | Friday, 15 July 2022 |
shareholders are entitled to receive the | |
notice of meeting | |
Publication/posting date | Thursday, 28 July 2022 | |
Last day to trade - Last day to trade to | Tuesday, 16 August 2022 | |
determine eligible shareholders that may | ||
attend, speak and vote at the meeting | ||
Record date - to determine eligible | Friday, 19 | August 2022 |
shareholders that may attend, speak and | ||
vote at the meeting | ||
Meeting deadline date (For administrative | 10:00 am on Friday, 26 | August 2022 |
purposes, forms of proxy for the meeting to | ||
be lodged) | ||
Meeting date | 10:00 am on Monday, 29 | August 2022 |
Publication of results | Monday, 29 | August 2022 |
Website link | https://deneb.co.za/wp- | |
content/uploads/2022/07/Deneb-IAR- | ||
2022.pdf | ||
Cape Town | ||
28 July 2022 | ||
Sponsor | ||
PSG Capital |
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Disclaimer
Deneb Investments Ltd. published this content on 28 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2022 13:56:01 UTC.