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")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 2009 annual general meeting of the shareholders of Astrapak held on 30
September 2009, all the resolutions were passed.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office in due course.
Sandton
1 October 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01/10/2009 08:00:01 Produced by the JSE SENS Department.
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