APK - Astrapak - No Change Statement And Notice Of
APK
APK
APK - Astrapak - No Change Statement And Notice Of Annual General Meeting
ASTRAPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1995/009169/06)
Share Code: APK
ISIN: ZAE000096962
("Astrapak")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 28 February 2007,
shareholders are advised that the annual financial statements will be
distributed to shareholders on or about 13 August 2007 and contain no material
modifications to the reviewed results which were published on SENS on 8 May
2007.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of ordinary shareholders
will be held at the Southern Sun Grayston, corner Rivonia Road and Grayston
Drive, Sandown, Johannesburg on Thursday 27 September 2007 at 09h00 to transact
the business as stated in the annual general meeting notice forming part of the
annual financial statements.
Sandton
13 August 2007
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 13/08/2007 12:00:02 Produced by the JSE SENS Department.
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