HUM NETWORK LIMITED FOR THE YEAR ENDED JUNE 30, 2022

The Board of Directors of our Company in their meeting held on September 19, 2022 at 1:00 p.m. at registered office of the Company recommended the followings:

 

i)                  CASH DIVIDEND:

 A final Cash Dividend for the year ended June 30, 2022 at Re. NIL/- per share i.e., NIL%. Interim  Dividend already paid at Rs. 0.35 per share i.e. 35% as  recommended  by the Board of Directors.

ii)                BONUS SHARES:

 

It has been recommended by the Board of Directors to issue Bonus shares in proportion of NIL shares for every NIL shares held i.e. NIL%. This is in addition to the Interim Bonus shares already issued @NIL%.

 iii)              RIGHT SHARES:

The Board has recommended to issue NIL %Right Shares at par/data discount/   premium of  Rs. NIL per share in proportion of NIL share (s) for every NIL Share(s). The entitlement of right shares being declared simultaneously will be / will not be applicable on Bonus shares as declared above.

AND

iv)          ANY OTHER PRICE-SENSITIVE INFORMATION:

 

The financial results of the Company and the Group for the year ended June 30, 2022 are

attached herewith as "Annexure-A" & "Annexure-B" respectively.           

DATE & TIME OF ANNUAL GENERAL MEETING; INTIMATION UNDER PSX REGULATION 5.7.l(a):

The Annual General Meeting (AGM) of the Company will be held on October 25, 2022 at 04:00 p.m. at ICAP Auditorium, Chartered Accountants Avenue, ICAP, Clifton, Karachi.

NOTICE OF BOOK CLOSURE UNDER PSX REGULATION 5.5.ll(a):

The share Transfer Books of the Company will be closed from October 18, 2022 to October 25, 2022 (both days inclusive). Transfer received in order by our Share Registrar, M/ s. F.D. Registrar Services (Pvt.) Ltd. 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road Karachi-74000 at the close of business on October 17, 2022 will be considered in time for any entitlement, as recommended by the Board of Directors and for the purpose of attending the AGM.

The Annual Report of the Company will be transmitted through PUCARS at least 21 days before the date of Annual General Meeting.