The Board of Directors of the Company in its meeting held on Tuesday, August 16, 2022 at 01:00 pm at Attack House, Morgah, Rawalpindi / through video link have recommended the following:
(i)
CASH
DIVIDEND:
(ii)
BONUS SHARES:
(iii)
RIGHT SHARES:
A
final cash dividend for the year ended June 30, 2022
at Rs. 30.00 (Rupees Thirty Only) per share i.e. 300%.
This is in addition to
Interim Dividend already
paid at Rs. 15.00 per share
i.e. 150%.
It has
been recommended by the Board of Directors to issue Bonus
Shares in the proportion
of One share for every Four shares held i.e. 25.00%. This is in addition to the interim Bonus Shares already issued @NIL¾.
NIL
(iv)
ANY OTHER ENTITLEMENT/CORPORATE ACTION NIL
(v)
ANY OTHER PRICE-SENSITIVE INFORMATION NIL
The financial results of the
Company are attached as Annexure -1.
The Annual General
Meeting of the Company will be held on
September 20, 2022
at 12:00 pm at Attock House, Morgah, Rawalpindi and also through video link.
The
above entitlement will be paid to the shareholders whose names will appear
in the Register of Members on September 13, 2022.
The
Share Transfer Books of the Company will be closed
from September 14, 2022 to September 20,
2022 (both days
inclusive). Transfers received at the following address:
CDC
Share Registrar Services
Limited CDC
House, 99-B, Block 'B', S.M.C.H.S.
Main Shahra-e-Faisal,
Karachi.
Ph. No. +92 (21) 111-111-500
at the
close of business on September 13, 2022 will be treated in time for the purpose of above entitleme
nt to the transferees and to attend the AGM.
The Annual Report of the Company will be transmitted
th.rough PUCARS at least 21 days before holding
of Annual General Meeting.
The Financial Statements of the Company will also be available on the Company's
website i.e. www.apl.com.pk.
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