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APK - Astrapak Limited - Report on proceedings at Annual General Meeting

Release Date: 30/09/2011 13:36
Code(s): APK
Wrap Text

APK - Astrapak Limited - Report on proceedings at Annual General Meeting Astrapak Limited (Incorporated in the Republic of South Africa) (Registration number: 1995/009169/06) Share Code: APK ISIN: ZAE000096962 ("Astrapak") REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING At the 2011 annual general meeting of the shareholders of Astrapak held today, 30 September 2011, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. Sandton 30 September 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/09/2011 13:36:48 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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