Astrapak no change statement & notice of AGM

Astrapak no change statement & notice of AGM

Shareholders are advised that the annual financial statements will be distributed to shareholders on or about the 28 August 2012 and contain no modifications to the reviewed results which were published on SENS on 24 April 2012.

Notice of the annual general meeting
Notice was given that the Astrapak annual general meeting of ordinary shareholders will be held at African Pride Melrose Arch Hotel on Friday 28 September 2012 at 09h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.

2012-08-28 08:48:48

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