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

ASTRAL FOODS LIMITED - Notice of general meeting

Release Date: 07/05/2018 14:54
Code(s): ARL     PDF:  
Wrap Text
Notice of general meeting

ASTRAL FOODS LIMITED
“Astral Foods” or “the Company”
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757

NOTICE OF GENERAL MEETING

Shareholders are advised that the Company has distributed a
notice of General Meeting today, 7 May 2018 and accordingly
notice is hereby given that a General Meeting of Astral Foods
will be held at Astral Foods’ corporate office, 92 Koranna
Avenue, Doringkloof, Centurion on 14 June 2018 at 11:00 to
approve the remuneration of the Chairman of the Company.

The date on which shareholders must be recorded in the share
register for purposes of being entitled to attend and vote at
the general meeting is 8 June 2018.

Pretoria
7 May 2018

Nedbank Corporate and Investment Banking, a division of Nedbank
Limited
Sponsor

Date: 07/05/2018 02:54:00 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