REG - United Bank Limited - Revised Book Closure Notice for AGM

United BankAnnouncement

04/03/2021 12:55

RNS Number : 2200R
  
United Bank Limited
  
04 March 2021
  
 

                                                                                                                     Secretary's Department
             
UBL/AGM-62/PSX/Revised AGM/21
04 March 2021
 
 
The General Manager              
Pakistan Stock Exchange Limited 
Stock Exchange Building,
Stock Exchange Road,
Karachi.
 
Dear Sir,
 
REVISED BOOK CLOSURE AND AGM DATES - UNITED BANK LIMITED
 
This is with reference to our earlier letter UBL/BOD-231/PSX/Results/21 dated 24 February 2021.
 
Please note that the dates of the book closure and AGM have been revised for the convenience of shareholders.
 
The revised dates are as under:
 




Revised date of Annual General Meeting


31 March 2021




Revised Book Closure dates


23 March 2021 to 31 March 2021




 
You are requested to kindly circulate the above change to the TRE Certificate Holders of the Exchange.
 
 
Yours faithfully,  
 
 
         Sd/-
Aqeel Ahmed Nasir 
Company Secretary &
Chief Legal Counsel 
 
 
C.C. to:
 
1)   London Stock Exchange.
2)   Citibank N.A. Karachi Branch, Custodian of UBL GDRs.
3)   The Commissioner, Enforcement & Monitoring Division, Securities and Exchange Commission of Pakistan, NIC Building, Jinnah Avenue, Islamabad.
                                                                          

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