Nsx - Namfish - Postponement Of Agm And Payment Of
NSX - Namfish - Postponement Of AGM And Payment Of Dividend
Namibian Fishing Industries Limited
(Date of incorporation: 05/06/1974)
(Registration number: 342)
South African share code: NFH
Namibian share code: NMF
ISIN Code: NA0008640220
POSTPONEMENT OF AGM AND PAYMENT OF DIVIDEND
Shareholders are hereby informed that due to administrative problems
beyond the control of Namibian Fishing Industries Limited, the company`s
annual general meeting cannot take place on 22 August 2002 as previously
stated. Details of the exact date of the annual general meeting will be
confirmed soonest.
As the declaration of the final dividend is, in terms of the Company`s
articles of association, subject to the approval of shareholders in
general meeting, payment of the proposed dividend has also been
postponed from 9 September 2002 to a date still to be confirmed.
P S H Alfheim
Company Secretary
Maritime Building
13TH Avenue
Walvis Bay
16 August 2002
Date: 16/08/2002 05:51:54 PM Produced by the JSE SENS Department
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