APK
APK
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 2007 annual general meeting of the shareholders of Astrapak held today,
27 September 2007, all the resolutions were passed other than the resolution
giving the directors the general authority to issue ordinary shares for cash
and the re-election of Mr PC Botha as a director of Astrapak which was not
tabled since he did not make himself available for re-election.
The special resolution will be lodged for registration with the Registrar of
Companies in due course.
Sandton
27 September 2007
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/09/2007 13:16:44 Produced by the JSE SENS Department.
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