APK - Astrapak Limited - Report On Proceedings At Annual General Meeting
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" or "the Company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 2008 annual general meeting of the shareholders of Astrapak held today,
26 September 2008, all the resolutions were passed other than ordinary
resolution number 9 in terms of which ordinary shareholders were requested to
place 10% of the authorised but unissued ordinary shares of the Company under
the control of the directors as a general authority and grant the directors the
authority to allot and issue such shares.
The special resolution will be lodged for registration with CIPRO in due course.
Sandton
26 September 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/09/2008 14:31:28 Produced by the JSE SENS Department.
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