PAKISTAN INTERNATIONAL CONTAINER TERMINAL LIMITED
Financial Results for the Year Ended December 31, 2021
The Board of Directors of our Company in their meeting held on March 04, 2022 at 01:30 p.m. at Registered Office, Karachi recommended the following:
{i) CASH DIVIDEND
A final Cash Dividend for the year ended December 31, 2021 at Rs. 9/- per share i.e. 90%. This is in addition to Interim Dividend(s) already paid at Rs. 23.60/- per share i.e. 236.0%
(ii) BONUS NIL
(iii) SHARES RIGHT SHARES NIL
(iv) ANY OTHER ENTITLEMENT/CORPORATE ACTION NIL
(v) ANY OTHER PRICE-SENSITIVE INFORMATION NIL
The financial results of the Company for the year ended December 31, 2021are attached herewith as Annexure A. The Annual General Meeting of the Company will be held on April 19, 2022 at 11:00 a.m. at Karachi.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on April 12, 2022.
The Share Transfer Books of the Company will be closed from April 13, 2022 to April 19, 2022 (both days inclusive). Transfers received at the Company's Registrar CDC Share Registrar Services Limited, CDC House, 99-8, Block 'B', SMCHS, Main Shahra-e-Faisal, Karachi at the close of business on April 12, 2022 will be treated in time for the purpose of above entitlement to the transferees.
The Annual Report of the Company for the year ended December 31, 2021 will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting.
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