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ASTORIA INVESTMENT LIMITED – Results of Annual General Meeting - SENS


RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders of the Company held today,
19 May 2021 (in terms of the notice of annual general meeting dispatched to shareholders on 31 March 2021),
all of the resolutions tabled thereat, save for ordinary resolution number 7 and special resolution number 1,
were passed by the requisite majority of Astoria shareholders.
Details of the results of voting at the annual general meeting are as follows:
– total number of Astoria shares that could have been voted at the annual general meeting: 56 770 357
– total number of Astoria shares that were present/represented at the annual general meeting: 32 589 792 ....

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ASTORIA INVESTMENT LIMITED – Electronic link for the 2021 Annual General Meeting - SENS

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South Africa , Republic Of Mauritius , South African , Questco Corporate Advisory Proprietary , Clermont Consultants , African Time , Reporting Issuers , குடியரசு ஆஃப் மொரீஷியஸ் , எழுத்தர் ஆலோசகர்கள் ,

ASTORIA INVESTMENT LIMITED – Share dealings by associates of a director - SENS


SHARE DEALINGS BY ASSOCIATES OF A DIRECTOR
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are hereby notified
of the following dealings in securities by associates of a director:
Name of director: Mr Jan van Niekerk
Name of associate: Maximus Investments CC
Relationship to associate: Mr van Niekerk is a trustee and beneficiary of the Cornel Trust, which
owns 100% of the members interest of Maximus Investments
Date of transaction: 13 May 2021
Price of securities: 400 cents
Number and class of securities: 51 500 Ordinary Shares
Total value of securities: R 206 000
Nature and extent of interest: Indirect beneficial
Nature of transaction: Off-market acquisition ....

Republic Of Mauritius , Van Niekerk , Jan Van Niekerk , Questco Corporate Advisory Proprietary , Acora Foundation , Listings Requirements , Clermont Consultants , Stock Exchange Of Mauritius , Lc Trust To Maximus Investments , Maximus Investments , Cornel Trust , Cora Foundation Trust , Foundation Trust , Stock Exchange , Alternative Exchange , Reporting Issuers , குடியரசு ஆஃப் மொரீஷியஸ் , வேன் நிேகேர்க் , ஜான் வேன் நிேகேர்க் , கோரா அடித்தளம் , பட்டியல்கள் தேவைகள் , எழுத்தர் ஆலோசகர்கள் , ஸ்டாக் பரிமாற்றம் ஆஃப் மொரீஷியஸ் , அடித்தளம் நம்பிக்கை , ஸ்டாக் பரிமாற்றம் , மாற்று பரிமாற்றம் ,