ARL - Astral Foods Limited - Notice of annual general meeting and no change
ARL
ARL
ARL - Astral Foods Limited - Notice of annual general meeting and no change
statement
ASTRAL FOODS LIMITED
"Astral Foods"
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Astral Foods posted its audited financial statements for the financial year
ended 30 September 2008 to shareholders on 15 December 2008. No changes were
made to the results as published on SENS on 14 November 2008. Notice is hereby
given that the eighth Annual General Meeting of Astral Foods will be held on
Thursday 12 February 2008 at 08:00 in the Boardroom, Block 9, Boardwalk Office
Park, 107 Haymeadow Crescent, Faerie Glen, Pretoria to transact the business as
stated in the notice of annual general meeting circulated together with the
audited financial statements.
Pretoria
14 January 2009
Sponsor
JP Morgan Equities Limited
Date: 14/01/2009 14:07:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
