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AGM
26 MARCH
2021
The board and management of SEI 1 Limited would like to thank the shareholders that participated (virtually and via proxy) in the recently reconvened virtual AGM on Friday the 26th of March 2021. This year, the votes received via proxy and virtually were just over 18.82%. We would like to encourage all shareholders to continuously engage with the team at SEI 1 Ltd and scheme administrators, Singular Systems to ensure their contact details are kept up to date.Should you have any queries or for further information, please contact the share scheme administrators, Singular Financial Services, on 010 271 3902 or email them at sei@singularservices.co.za
SEI 1 Administration: info@seinvest.co.za
AGM
NOTICE UPDATED
The 8th Annual General Meeting for Selective Empowerment Investments 1 Limited (“SEI 1 Ltd”) which took place on Friday the 19th of March 2021 has been adjourned and will reconvene virtually at 10:00am on Friday the 26th March 2021. We request that all those shareholders that wish to join virtually and participate in the reconvened meeting, please get in touch with the share scheme administrators, Singular Financial Services, on 010 271 3902 or email them at sei@singularservices.co.za.
AGM
NOTICE
The 2019/2020 SEI 1 abridged annual financial statements (AFS) have been issued on the SEI 1 website. Click here to access them.
The Annual General Meeting (“AGM”) notice for SEI 1 is contained in the abridged annual financial statements. The AGM will be held virtually at 10:00am on Friday the 19th March 2021. Please refer to the 2019/2020 abridged annual financial statements for the AGM notice and important instructions on how to cast your proxy vote and attend the AGM.
The proposed Memorandum of Incorporation (“MOI”) for shareholders consideration is also available here.
Should you have any queries or for further information, please contact the share scheme administrators, Singular Financial Services, on 010 271 3902 or email them at sei@singularservices.co.za
TO OUR
VALUED SHAREHOLDERS
During our Annual General Meeting that took place on the 23rd of July 2019, the board of SEI 1 together with management made an undertaking to ensure that you as our valued shareholders would have the option to buy and sell SEI 1 shares.
Singular Systems has been selected as the transfer secretary function to ensure that you the shareholder can in fact buy and sell your shares.Regards
SEI 1 Board & Management
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Express
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