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. 1978/003194/06)
(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 2009 to shareholders on 22 December 2009. No changes were
made to the results as published on SENS on 16 November 2009. Notice is
hereby given that the ninth Annual General Meeting of Astral Foods will be
held on Thursday 11 February 2010 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
22 December 2009
Sponsor
JP Morgan Equities Limited
Date: 22/12/2009 12:53:01 Produced by the JSE SENS Department.
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