APK - Astrapak Limited - No change statement and notice of annual general
APK
APK
APK - Astrapak Limited - 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" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 29 February 2008,
shareholders are advised that the annual financial statements will be
distributed to shareholders on or about 29 August 2008 and contain no material
modifications to the reviewed results which were published on SENS on 13 May
2008.
The annual financial statements were audited by Deloitte & Touche. Their report
is available for inspection at the Company`s registered office.
Notice of 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 Friday 26 September 2008 at 09h00 to transact
the business as stated in the annual general meeting notice forming part of the
annual financial statements.
Sandton
19 August 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19/08/2008 08:21:32 Produced by the JSE SENS Department.
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