To view the PDF file, sign up for a MySharenet subscription.

ASTRAL FOODS LIMITED - Notice of annual general meeting and no change statement

Release Date: 13/12/2013 11:17
Code(s): ARL     PDF:  
Wrap Text
Notice of annual general meeting and no change statement

ASTRAL FOODS LIMITED
“Astral Foods”
(Reg. No. 1978/003194/06)
(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 2013 to shareholders on 13
December 2013.   No abridged report will be published as no
changes were made to the results as published on SENS on 11
November 2013.   The full results are available on Astral
Foods’ website, www.astralfoods.com.

Notice is hereby given that the thirteenth Annual General
Meeting of Astral Foods will be held on Thursday 13 February
2014 at 08:00 in the Boardroom, 92 Koranna Avenue, Doringkloof,
Centurion, to transact the business as stated in the notice of
annual general meeting circulated together with the audited
financial statements.

SALIENT DATES

The record date for purposes of determining which shareholders
are entitled to receive the notice of annual general meeting
was Friday 6 December 2013.   The record date for shareholders
of Astral Foods to be recorded in the register of shareholders
of the company in order to be able to attend, participate and
vote at the annual general meeting is Friday 7 February 2014.
Accordingly, the last date to trade in order to be registered
in Astral Foods’ register of shareholders is Friday 31 January
2014.



Pretoria
13 December 2013

Sponsor
JP Morgan Equities South Africa (Pty) Ltd

Date: 13/12/2013 11:17:00 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.

Share This Story