AfroCentric Group: Availability Of The Integrated Annual Report And Notice Of AGM

AfroCentric Group
Availability of Integrated Annual Report
Shareholders of AfroCentric (“Shareholders”) are advised that a full set of audited Annual Financial Statements of the Company for the year ended 30 June 2024 (“AFS”) as well as the 2024 Integrated Annual Report (“IAR”) are available on the Company’s website: https://www.afrocentric.za.com/financial-information.php.
Should you wish to receive a printed copy of the AFS and the IAR, please forward an email request to investor-relations@afrocentric.za.com.
Notice of AGM
Shareholders are further advised that the Notice of Annual General Meeting (“AGM”), Form of Proxy and summarised financial statements for the year ended 30 June 2024 have been posted to Shareholders on Wednesday, 9 October 2024 on the Company’s website: https://www.afrocentric.za.com/financial- information. php#notice-of-argms-section.
Notice is hereby given that the 18th AGM of Shareholders for the year-ended 30 June 2024 will be held remotely on Thursday, 7 November 2024 at 10h00 to transact the business as set out in the Notice of the AGM.
Shareholders must follow the AGM via a live webcast at: https://www.corpcam.com/AfroCentricAGM2024.
Salient Dates:
  2024
The record date to determine which shareholders of the Company are entitled to receive notice of the AGM (the notice record date) Friday, 27 September
Integrated report and notice of AGM to be posted and announced on SENS Wednesday, 9 October
The last date to trade to be eligible to participate in and vote at the AGM Tuesday, 29 October
Record date to determine which shareholders of the Company are entitled to participate in and vote at the AGM (the voting record date) Friday, 1 November
Last day for lodging forms of proxy by 10h00 Tuesday, 5 November
Date of the AGM at 10h00 Thursday, 7 November
Results of the AGM published on SENS Thursday, 7 November
For the full document click the link below:
AfroCentric Group
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