Astrapak Limited - Report on proceedings at Genera
APK
APK
Astrapak Limited - Report on proceedings at General Meeting
ASTRAPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/009169/06)
(Share code: APK)
(ISIN: ZAE000030938)
("Astrapak")
Report on proceedings at General Meeting
At the general meetings of the ordinary and debenture shareholders of
Astrapak held today, 24 October 2006, the requisite majority of
shareholders approved all the ordinary resolutions and special resolutions
proposed at the meeting, relating to the creation and issue of non-
redeemable, non-participating, cumulative preference shares with a par
value of R0.001 each.
The special resolutions will be lodged for registration with the Registrar
of Companies in due course.
Sandton
24 October 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24/10/2006 04:29:04 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
