Notice Of Annual General Meeting And No Change Sta
AST Group Limited - Notice Of Annual General Meeting And No Change Statement
AST Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/021790/06)
Share code: AAA
ISIN: ZAE000049441
(`AST` or `the Company`)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
AST posted its audited annual financial statements for the financial year ended
30 June 2004 to shareholders on 12 October 2004. AST will not be publishing an
abridged report at this date because the audited financial information published
on 29 September 2004 is unchanged.
Notice is hereby given that AST`s annual general meeting of shareholders will be
held in the boardroom of AST at Block B Samrand Offices, 47 Landmarks Avenue,
Samrand on 10 November 2004 at 15:00 to transact business as stated in the
notice of the annual general meeting circulated together with the annual
financial statements.
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