REG - United Bank Limited - CANCELLATION OF EOGM OF UBL

United BankAnnouncement

07/07/2023 12:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230707:nRSG3766Fa&default-theme=true

RNS Number : 3766F  United Bank Limited  07 July 2023

Secretary's Department

 

SD/PSX/EOGM-Cancellation/23

 

07 July2023

 

 

 

The General
Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

 

Dear Sir,

CANCELLATION OF EXTRAORDINARY GENERAL MEETING

OF THE SHAREHOLDERS OF UNITED BANK LIMITED

 

This is with reference to the earlier announcement dated 22 June 2023 wherein
it was informed that the Extraordinary General Meeting (EOGM) of the United
Bank Limited (UBL), held on 22 June 2023, has been adjourned and would be held
on 17 July 2023.

 

It has now been decided by the Board of Directors of UBL to withdraw the
resolutions, passed by the Board of Directors of United Bank Limited (UBL) on
01 June 2023, regarding the increase in Authorized Share Capital of UBL and
relevant amendments in Memorandum and Articles of Association of UBL. In view
of it, the Board has also decided to cancel the above mentioned adjourned
EOGM.

 

Hence the adjourned Extraordinary General Meeting of the shareholders of UBL,
scheduled to be held on 17 July 2023, stands cancelled.

 

You may please inform the TRE Certificate Holders of the Exchange accordingly.

 

 

Yours faithfully,

 

 

           Sd/-

Aqeel Ahmed Nasir

Company Secretary &

Chief Legal Counsel

 

 

C.C to:

 

1)   London Stock Exchange, London UK.

2)   The Commissioner, Enforcement & Monitoring Division, SECP,
Islamabad.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGBBGDRXXGDGXR