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ASTRAL FOODS LIMITED - No change statement and notice of annual general meeting

Release Date: 14/12/2018 14:49
Code(s): ARL     PDF:  
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No change statement and notice of annual general meeting

ASTRAL FOODS LIMITED
“Astral Foods”
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Further to the publication of the detailed audited financial
results for the year ended 30 September 2018 on SENS on Monday
19 November 2018, Astral Foods advises that its 2018 Integrated
Report, which incorporates the audited annual financial
statements for the period, is available on its website:
www.astralfoods.com or can be obtained from Astral Foods’
registered office from today, 14 December 2018. The audited
annual financial statements and auditor’s report contain no
modifications from the aforementioned SENS announcement and
therefore no abridged report will be published.

NOTICE OF ANNUAL GENERAL MEETING

The notice of annual general meeting, containing the annual
financial statements has been distributed to shareholders
today, 14 December 2018 and accordingly notice is hereby given
that the annual general meeting of Astral Foods will be held at
Astral’s corporate office, 92 Koranna Avenue, Doringkloof,
Centurion on Thursday 7 February 2019 at 08:00 to transact the
business as set out in the notice of annual general meeting.

The date on which shareholders must be recorded in the share
register for purposes of being entitled to attend and vote at
the annual general meeting is Friday 1 February 2019.

Pretoria
14 December 2018

Nedbank Corporate and Investment Banking, a division of Nedbank
Limited
Sponsor

Date: 14/12/2018 02:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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