TSOGO SUN LIMITED NOTICE OF ANNUAL GENERAL MEETING
2022
TSOGO SUN GAMING NOTICE OF ANNUAL GENERAL MEETING 2022
Contents
NOTICE OF ANNUAL GENERAL MEETING
2022
Summarised consolidated financial statements | 02 |
Board and committees | 20 |
Analysis of shareholding | 25 |
Remuneration policy | 26 |
Remuneration implementation report | 34 |
Notice of Annual General Meeting | 37 |
Form of proxy | 47 |
01 | 01 | |
TSOGO SUN GAMING NOTICE OF ANNUAL GENERAL MEETING 2022 |
Condensed consolidated income statement
for the year ended 31 March
2022 | 2021 | |
Rm | Rm | |
Net gaming win | 7 779 | 5 253 |
Food and beverage revenue | 365 | 141 |
Rooms revenue | 303 | 125 |
Other revenue | 219 | 73 |
Other income | 272 | 94 |
Income | 8 938 | 5 686 |
Gaming levies and Value Added Tax | (1 708) | (1 138) |
Employee costs | (1 489) | (1 032) |
Other operating expenses | (2 580) | (1 745) |
Amortisation and depreciation | (783) | (844) |
Impairment reversal of non-current assets | 298 | 129 |
Impairment of non-current assets | (10) | (12) |
Fair value adjustment of investment properties | 10 | (67) |
Operating profit | 2 676 | 977 |
Finance income | 26 | 19 |
Finance costs | (792) | (963) |
Share of profit/(loss) of associates | 2 | (8) |
Profit before income tax | 1 912 | 25 |
Income tax (expense)/credit | (478) | 3 |
Profit for the year | 1 434 | 28 |
Profit attributable to: | ||
Equity holders of the company | 1 405 | 21 |
Non-controlling interests | 29 | 7 |
1 434 | 28 | |
Basic and diluted earnings attributable to the ordinary equity holders of the company per share (cents) | 134.3 | 2.0 |
02 | TSOGO SUN GAMING NOTICE OF ANNUAL GENERAL MEETING 2022 | |
Condensed consolidated statement of comprehensive income
for the year ended 31 March
2022 | 2021 | |
Rm | Rm | |
Profit for the year | 1 434 | 28 |
Other comprehensive income for the year, net of tax | ||
Items that may be reclassified subsequently to profit or loss: | 137 | (29) |
Cash flow hedges | 189 | (41) |
Income tax relating to items that may subsequently be reclassified to profit or loss | (52) | 12 |
Items that may not be reclassified subsequently to profit or loss: | 139 | (296) |
Equity instruments at FVOCI fair value adjustment | 139 | (223) |
Income tax relating to items that may not subsequently be reclassified to profit or loss(1) | - | (73) |
Total comprehensive income/(loss) for the year | 1 710 | (297) |
Total comprehensive income/(loss) attributable to: | ||
Equity holders of the company | 1 681 | (304) |
Non-controlling interests | 29 | 7 |
1 710 | (297) |
- During the prior year, the deferred tax on the group's equity instruments at FVOCI was reversed due to the future profitability of the respective holding entity not being anticipated to produce taxable income in the foreseeable future and therefore the deferred tax asset was no longer considered fully recoverable. No deferred tax was raised during the year under review for the same reason
TSOGO SUN GAMING NOTICE OF ANNUAL GENERAL MEETING 2022 | 03 | |
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Tsogo Sun Gaming Limited published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 15:53:09 UTC.
