Electronic link for the 2021 Annual General Meeting
Electronic link for the 2021 Annual General Meeting ASTORIA INVESTMENTS LTD (Incorporated in the Republic of Mauritius) (Registration number 129785 C1/GBL) SEM share code: ATIL.N0000 JSE share code: ARA ISIN: MU0499N00015 (“Astoria” or “the Company”) ELECTRONIC LINK FOR THE 2021 ANNUAL GENERAL MEETING Shareholders are referred to the announcement published on 31 March 2021 containing a Notice of Annual General Meeting (“AGM”) of the Company to be held on Wednesday, 19 May 2021. Shareholders are reminded that the AGM will be held at 12:00 Mauritian Time (10:00 South African Time). A link to join the AGM virtually can be located on the Company’s website www.astoria.mu This notice is issued pursuant to SEM Listing Rules 11.3 and 11.17, and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board accepts full responsibility for the accuracy of the information contained in this announcement. By order of the Board Mauritius 18 May 2021 JSE Designated Advisor Questco Corporate Advisory Proprietary Limited Company Secretary Clermont Consultants (MU) Limited Date: 18-05-2021 02:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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