To view the PDF file, sign up for a MySharenet subscription.

4SIGHT HOLDINGS LIMITED - Financial statements for 14 months ended 29 February 2024, integrated report, notice of AGM, BBBEE compliance report

Release Date: 26/06/2024 17:21
Code(s): 4SI     PDF:  
Wrap Text
Financial statements for 14 months ended 29 February 2024, integrated report, notice of AGM, BBBEE compliance report

4SIGHT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2022/852017/06)
JSE share code: 4SI ISIN: ZAE000324059
("4Sight" or "the Company")


PUBLICATION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FOURTEEN MONTHS ENDED 29 FEBRUARY 2024, 
INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE
REPORT


Publication of financial statements and availability of integrated report

Shareholders are advised that 4Sight's audited financial statements for the fourteen months ended 29 February 2024
(the "FY2024 AFS") have been published. The FY2024 AFS are incorporated in 4Sight's integrated report (the
"Integrated Report"), which is available on the JSE's website at:
https://senspdf.jse.co.za/documents/2024/jse/isse/4SIE/IAR2024.pdf

and on 4Sight's website at: https://4sight.cloud/images/media/documents/01/2058/integrated-report-2024.pdf

The FY2024 AFS contain no changes from the reviewed condensed consolidated financial results for the fourteen
months ended 29 February 2024, which were published on SENS on 24 May 2024. Any investment decisions should be
based on consideration of the FY2024 AFS as a whole, as this announcement does not provide full or complete details.

The FY2024 AFS have been audited by the Company's auditors, Nexia SAB&T, who issued an unmodified audit
opinion thereon. The audit opinion is incorporated in the Integrated Report and is also available for inspection at the
registered office of the Company during office hours.

Notice of annual general meeting

The Integrated Report also contains a notice of annual general meeting ("AGM") of 4Sight shareholders. The AGM
will be a hybrid meeting held at 4Sight House, 28 Roos Street, Fourways, Gauteng, South Africa, 2191, as well as via
Microsoft Teams, at 10:00 on Tuesday, 20 August 2024. Shareholders may dial into the AGM by using the link below
and following the relevant prompts: https://events.teams.microsoft.com/event/23b603ab-2e37-469b-ae80-
b86cc1dd90c3@34aa038a-43ff-4f1c-8315-4d477a9cfe29

The last day to trade in order to be eligible to participate in and vote at the AGM is Monday, 5 August 2024, and the
record date for voting purposes is Thursday, 8 August 2024.

Availability of the Broad-Based Black Economic Empowerment annual compliance report

Shareholders are advised that in accordance with the JSE Listings Requirements, the Company's annual compliance
report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the
Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on the
Company's website at: https://4sight.cloud/images/media/documents/01/2057/b-bbee-annual-compliance-report-and-
certificate.pdf

26 June 2024


Designated advisor
Java Capital

Date: 26-06-2024 05:21:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story