Pakistan Oxygen Limited
Financial Results for the Year Ended December 31, 2021
The Board of Directors of our Comp any in their meeting held on Monday, March 7, 2022 at 2:00 p.m. at Karachi have recommended the following:
(i) BONUS SHARES
It has been recommended by the Board of Directors to issue Bonus Shares in the proportion of 25 shares for every 100 shares held i.e. 25%.
The financial results of the Company for the year ended December 31, 2021are attached as Annexure-A .
The Annual General Meeting (AGM) of the Company will be held on Monday, April 18, 2022 at 2:00 p.m. at the Company'$ Registered Office, West Wharf, Dockyard Road , Karachi.
The Share Transfer Books of the Company will be closed from April 12, 2022 to April 18, 2022 (both days inclusive). Transfers received at the Company's Share Registrar , CDC Share Registrar Services Limited, CDC House, 99-B, Block-B, S.M .C.H.S., Main Shahra-e-Faisal, Karachi-74400 at the close of business on April 11, 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, 2021will be transmitted through PUCARS 21 days before holding of AGM.
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