Notices to Shareholders

Electronic Communication Consent Form
Draft Articles of Assocation to be approved in 30 AGM
Notice of AGM (English)
Notice of AGM (Urdu)
Free Float Shares (31 Dec 2018)
Election of Directors
Compliant Form
Reappointment of CEO 27-02-2018
Bank Account Details for Payment of Cash Dividend - Letter for IBAN
Consent for Video Conferencing Facility
Proxy Form to attend 30th AGM
Otsuka Election of Directors Notice
Profile of the Candidates for Directorship
Website Compliance Certificate

Last Updated: 14 November 2018