Ref: Fin-0010/2024
April 01, 2024
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi -74000.
SUBJECT: BALLOT PAPER FOR VOTING THROUGH POST IN ANNUAL GENERAL
MEETING
Dear Sir
In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed herewith a copy of Ballot Paper for voting through post to the shareholders of Hoechst Pakistan Limited (formerly Sanofi-Aventis Pakistan Limited) in compliance with the Companies (Postal Ballot) Regulations, 2018, subsequent to its publication in newspapers.
The appended ballot paper has been published in newspapers namely Business Recorder [English] and Nawa-i-Waqt [Urdu] today i.e. Monday, April 1, 2024.
Yours sincerely
Syed Muhammad Taha Naqvi Company Secretary
Encl: As above.
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Hoechst Pakistan Ltd. published this content on 01 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2024 07:53:01 UTC.