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ASPEN - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Release Date: 01/10/2004 16:00
Code(s): APN
Wrap Text

ASPEN - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING ASPEN PHARMACARE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1985/0002935/06 Share code: APN ISIN: ZAE 0000 23586 ("Aspen" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised the company"s annual financial statements for the year ended 30 June 2004 were today distributed to shareholders. These financial statements contain no material modifications to the reviewed preliminary results which were published on 17 August 2004. The annual financial statements were audited by PricewaterhouseCoopers Inc. Their report is available for inspection at the Company"s registered office. Notice of Annual General Meeting Notice is hereby given that the 2004 annual general meeting of shareholders of Aspen will be held in the Boardroom, building number 8, Healthcare Park, Woodlands Drive, Woodmead on Wednesday, 17 November 2004 at 10:00 to transact the business as stated in the notice of the annual general meeting. Woodmead 1 October 2004 Sponsor: Investec Bank Limited Date: 01/10/2004 04:00:20 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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