The Board of Directors of our Company, Engro Polymer & Chemicals Limited in their meeting held on August 10, 2022 through video-link, have reviewed and approved the financial results for the six months ended June 30, 2022 and recommended the following:
CASH DIVIDEND
Interim cash dividend for ordinary shareholders for the second
quarter ended June 30, 2022, Rs 2.5 per share i.e. 25%. This is in an addition
to interim cash dividend already paid at Rs. 5.00 per share i.e. 50%
Interim cash dividend for preference shareholders for the second
quarter ended June 30, 2022, Rs. 0.37 per share i.e. 3.7%. This is in an
addition to interim cash dividend already paid at Rs. 0.37 per share i.e. 3.7%.
BONUS SHARES
NIL
RIGHT SHARES
NIL
The unaudited financial results
of the company (standalone and consolidated) for the six months ended June 30,
2022, are enclosed.
Book closure dates for Ordinary and Preference
Shares:
The above entitlement will be paid to the shareholders whose names
will appear in the Register of Members on
Monday, August 22, 2022.
The Share
Transfer Books of the Company
will remain closed
from Tuesday, August 23, 2022,
to Thursday, August 25, 2022 (both
days inclusive). The transfers received in order at the office of the Company’s
share registrar, M/s. FAMCO Associates (Private) Limited, 8-F, near hotel
Faran, Block 6, PECHS, Shahra-e-Faisal, Karachi PABX Nos. (92-21) 34380101-5
and email info.shares@famco.com.pk by
the close of business (5:00 p.m.) on Monday,
August 22, 2022, will be treated to have been in time for the purposes of
payment of interim cash dividend to the transferees.

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