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Maple Leaf Cement Factory Limited Announces Board Meeting Decisions and Extraordinary General Meeting

Karachi, The Board of Directors of Maple Leaf Cement Factory Limited held a meeting on May 27, 2023. The board proposed an increase in the authorized share capital of the company from Rs. 15,000,000,000 to Rs. 50,000,000,000. This increase will result in the division of shares into 5,000,000,000 shares of Rs. 10/- each, consisting of 4,900,000,000 Ordinary and 100,000,000 Preference Shares of Rs. 10/- each.

Distribution of Annual Audited Financial Statements: The board has decided to circulate the annual audited financial statements to the members using a QR-enabled code and web link. This method of distribution will be implemented pending approval from the members.

An Extraordinary General Meeting (EOGM) of the Members of the Company has been scheduled for Tuesday, June 20, 2023. The meeting will take place at the Registered Office of the Company located at Lahore.

The notice for the Extraordinary General Meeting will be sent separately to the members.

The Share Transfer Books of the Company will be closed from June 14, 2023, to June 20, 2023, inclusive. During this period, share transfers will not be processed.

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