Systems Limited Implements Electronic Voting Facility for Annual General Meeting

Karachi, Systems Limited, a leading company in Pakistan, has announced the implementation of an electronic voting facility for its upcoming Annual General Meeting. The decision comes in compliance with the Companies (Postal Ballot) Notification issued by the Securities and Exchange Commission of Pakistan (SECP) on December 5, 2022.

Members of Systems Limited have been notified that they will now have the option to exercise their voting rights through the electronic voting facility or by voting through the traditional postal ballot. This change applies specifically to special business matters to be discussed during the forthcoming Annual General Meeting, scheduled for Tuesday, May 23, 2023, at 11:00 AM.

The introduction of the electronic voting facility aligns with the SECP’s directive to listed companies, aiming to provide members with a convenient and secure platform to participate in decision-making processes. To ensure accessibility, the company has made the ballot paper available for download on its official website, www.systemsltd.com. Members can obtain the necessary documents and cast their votes remotely, saving time and effort.