APN - Aspen - Posting Of Annual Report And Notice Of Annual General Meeting
APN
APN
APN - Aspen - Posting Of Annual Report And Notice Of Annual General Meeting
ASPEN PHARMACARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1985/0002935/06
Share code: APN
ISIN: ZAE000066692
("Aspen" or "the Company")
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised the Company`s annual financial statements for the
year ended 30 June 2008 were distributed to shareholders on Thursday, 6
November 2008.
The annual financial statements contain no modifications to the reviewed
preliminary results which were published on Securities Exchange News Services
of the JSE Limited on 16 September 2008 and the financial press on 17
September 2008.
The annual financial statements were audited by PricewaterhouseCoopers Inc.
Their unqualified report is available for inspection at the Company`s
registered office.
Notice of Annual General Meeting
Notice is hereby given that the 2008 annual general meeting of shareholders
of Aspen will be held in the Boardroom, building number 8, Healthcare Park,
Woodlands Drive, Woodmead on Friday, 28 November 2007 at 09:30 to transact
the business as stated in the notice of the annual general meeting.
Sponsor:
Investec Bank Limited
7 November 2008
Date: 07/11/2008 11:02:10 Produced by the JSE SENS Department.
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