Bunny’s Limited Announces Virtual Extraordinary General Meeting for Shareholders

Karachi, Bunny’s Limited has scheduled its Extraordinary General Meeting (EOGM) to be held both in person and virtually. Shareholders and their proxies interested in attending the meeting via video link must register by June 23, 2024. The registration requires a valid copy of a Computerized National Identity Card or passport, and, for corporate shareholders, an attested copy of a board resolution or power of attorney. This registration should be emailed to bunnys@brain.net.pk.

According to information available from the Pakistan Stock Exchange (PSX), Bunny’s Limited will close its Shares Transfer Books from June 21, 2024, to June 28, 2024. Transfers received at the office of the Company’s Share Registrar, M/s F.D. Registrar Services, by the end of business on June 20, 2024, will be eligible for entitlements to attend, speak, and vote at the EOGM.

Prospective candidates for the company’s Board of Directors must submit their nominations at least fourteen days before the EOGM. The election will be conducted for seven director positions, divided into three categories: one female director, two independent directors, and four non-independent directors. Candidates need to provide their intent to run, consent to act as director, detailed profiles, eligibility declarations, and other required documents to the company’s registered office in Lahore.

Members will vote in the election for directors based on their respective categories, with votes proportionate to the number of director seats in each category.