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Karachi: We have to inform you that the Members (Shareholders) of the Bank in its Extraordinary General Meeting held on February 14, 2012 have passed the following resolutions.
1. “Resolved that the Authorized Capital of the Bank he increased from Rs. 500,000,000 (Rupees five hundred million only) to Rs. 1,500,000,000 (Rupees One Billion five hundred million only).”
2. “Resolved that the name of the Bank be changed From Network Microfinance Bank Limited to Apna Microfinance Bank Limited”.
3. “Resolved that the section 1 of the Memorandum of Association of the Bank be amended as below.
The name of the Company is “Apna Microfinance Bank Limited”
4. “Resolved that the section 14 (VI) of the Memorandum of Association of the Bank be amended as below.
“The authorized share capital of the Company is Rs. 1,500,000,000 (Rupees one Billion five hundred million only) divided in 150,000,000 (One hundred and fifty Million) Ordinary shares of Rs. 10/- each. The Company shall have power to increase, reduce or reorganize the capital of the Company and divide shares in the capital for the time being into several classes in accordance with the provisions of the Companies Ordinance, 1984”.
For more information, Contact
Network MicroFinance Bank Limited,
202, Azayam Plaza,
Opp. Ftc building S.M.C.H.S,
Shahrah-e-Faisal,
Karachi,
Pakistan.
PABX: 34311723 – 25
FAX: 34311722
Email: info@networkmicrofinancebank.com
Web: www.networkmicrofinancebank.com