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APK
APK
APK - Astrapak Limited - No change statement and notice of Annual General
Meeting
ASTRAPAK LIMITED
(Incorporated in 1995)
(Registration number 1995/009169/06)
(Share code: APK)
(ISIN: ZAE000096962)
("the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements have been
distributed to shareholders on 29 August 2011 and contain no modifications to
the reviewed results which were published on SENS on 9 May 2011.
Notice of the annual general meeting
Notice is hereby given that the Company`s annual general meeting of ordinary
shareholders will be held at Southern Sun, Grayston on 30 September 2011 at
09h00 to transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.
Salient dates
The notice of the Company`s annual general meeting has been sent to its
shareholders who were recorded as such in the Company`s securities register on
Friday, 26 August 2011 being the notice record date set by the Board of the
Company determining which shareholders are entitled to receive notice of the
annual general meeting.
The record date on which shareholders of the Company must be registered as such
in the Company`s securities register in order to attend and vote at the annual
general meeting is Friday, 16 September 2011 being the voting record date set by
the Board of the Company determining which shareholders are entitled to attend
and vote at the annual general meeting. The last day to trade in order to be
entitled to vote at the annual general meeting will therefore be Friday, 9
September 2011. Proxy forms must be lodged by no later than 09h00 on Thursday,
29 September 2011. Any forms of proxy not lodged by this time must be handed to
the chairperson of the annual general meeting immediately prior to the annual
general meeting.
Sandton
31 August 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/08/2011 14:43:02 Produced by the JSE SENS Department.
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