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ARL - Astral Foods - Notice of annual general meeting and no change

Release Date: 21/12/2007 10:22
Code(s): ARL
Wrap Text

ARL - Astral Foods - Notice of annual general meeting and no change statement ASTRAL FOODS LIMITED "Astral Foods" (Reg. No. 1986/002864/06) (Incorporated in the Republic of South Africa) Share Code: ARL ISIN Code: ZAE000029757 NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT Astral Foods posted its audited financial statements for the financial year ended 30 September 2007 to shareholders on 14 December 2007. No changes were made to the results as published on SENS on 9 November 2007. Notice is hereby given that the seventh Annual General Meeting of Astral Foods will be held on Thursday 14 February 2008 at 08:00 in the Boardroom, Block 9, Boardwalk Office Park, 107 Haymeadow Crescent, Faerie Glen, Pretoria to transact the business as stated in the notice of annual general meeting circulated together with the audited financial statements. Pretoria 21 December 2007 Sponsor JP Morgan Equities Limited Date: 21/12/2007 10:22:33 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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