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ASTORIA INVESTMENTS LIMITED - Posting of notice of annual general meeting

Release Date: 07/06/2016 14:11
Code(s): ARA     PDF:  
Wrap Text
Posting of notice of annual general meeting

ASTORIA INVESTMENTS LTD
(Incorporated in the Republic of Mauritius)
(Registration number 1297585 C1/GBL)
SEM share code: ATIL.N0000
JSE share code: ARA NSX share code: ARO
ISIN: MU0499N00007
(“Astoria” or “the Company”)


POSTING OF NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the notice of annual general meeting was posted today, Tuesday, 7 June 2016. The annual general
meeting of shareholders of the Company, will be held at 3rd Floor La Croisette, Grand Baie, Mauritius on Wednesday, 29 June 2016
at 14:00 Mauritian time (12:00 South African time).

The meeting can also be accessed via a conference call dial-in facility, which is by pre-registration only. Kindly contact the
Company Secretary at +230 6504030 by no later than 14:00 Mauritian time (12:00 South African time) on Monday, 27 June 2016,
to obtain a pin number and dial-in details for the conference call.

The Company’s annual report, incorporating the audited financial statements for the period ended 20 April 2015 (date of
incorporation) to 31 December 2015 will be available on Astoria’s website- www.astoria.mu on or about 8 June 2016.

The salient dates and times in relation to the annual general meeting are set out in the table below:

Notice of annual general meeting posted to shareholders                                                       Tuesday, 7 June 2016
Record date to be recorded in the register in order to be entitled to vote at the annual general
meeting                                                                                                       Friday, 24 June 2016
Last date to lodge forms of proxy for the annual general meeting by
14:00 Mauritian time (12:00 South African time)                                                              Tuesday, 28 June 2016
Annual general meeting held at 14:00 Mauritian time (12:00 South African time)                             Wednesday, 29 June 2016


Note:
The above dates and times are subject to change. Any changes will be released by communique on SENS and SEM.

Astoria has its primary listing on the Stock Exchange of Mauritius and secondary listings on the AltX of the JSE and on the NSX.

7 June 2016


This communique has been issued pursuant to SEM Listing Rules 11.3 and 11.16, and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Astoria Investments Ltd accepts full responsibility for the
accuracy of the information contained in this Notice.

JSE sponsor

Java Capital


SEM authorised representative

Capital Markets Brokers


NSX sponsor

Namibia Equity Brokers

Date: 07/06/2016 02:11:00 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.

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