Air Link Communication : Cancelation of Extraordinary General Meeting
June 19, 2023 at 04:09 pm IST
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AIR LINK COMMUNICATION LIMITED
Ref: ALC/PUCAR/2023-21
June 19, 2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road, Karachi.
Subject: Cancelation of Extraordinary General Meeting
Dear Sir,
We hereby inform you that the Board of Directors of Air Link Communication Limited (hereinafter referred to as the "Company), through a Circular Resolution No. 15/2023 dated 19 June 2023, has taken the following decisions:
The Board has decided not to increase the authorized share capital of the Company, and not to amend Clause V of the Memorandum of Association and Article No. 5 of the Articles of Association of the Company, which was previously approved in the Board Meeting held on June 05, 2023. (hereinafter referred to as "Emergent Board meeting")
Furthermore, the addition of new Article 84 in the Articles of Association of the Company alongwith related all the agenda items including any proposed members' resolution(s), approved in the Emergent Board meeting, be deferred to the next general meeting of the Company.
The Board has deferred till the next general meeting, the circulation of the Company's annual audited financial statements to its members through QR-enabled code and weblink which was previously approved in the Emergent Board meeting.
The Board has also decided to cancel the EOGM, which was scheduled to be held on June 26, 2023 at 10:30 a.m. at Crystal Hall Pearl Continental Hotel, Shahrah-e-Quaid-e- Azam, Lahore, Pakistan and withdraw all agenda items of the aforesaid EOGM.
The book closure determined for EOGM from June 20, 2023 to June 26, 2023, also stands cancelled
You may please inform the TRE Certificate Holders of the Exchange, accordingly.
Yours Sincerely,
Amer Latif
Company Secretary
Copy to:
Executive Director/HOD,
Offsite-II Department,
Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue,
Blue Area, Islamabad
152/1 - M, Quaid-e-Azam, Industrial Estate, Kot Lakh Pat, Lahore, Pakistan 042-35151345-6
Air Link Communication Ltd. published this content on 19 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2023 10:38:06 UTC.
Air Link Communication Limited is a Pakistan-based distributor of mobile phones. The Company is engaged in the business of import, export distribution, indenting, wholesale, retail of communication and information technology (IT) related products and services, including cellular mobile/smart phones, tablets, laptops, accessories, and allied products. Its segments include distribution and retail and assembly. The Company is a distributor of Samsung, Huawei, TCL, Tecno, Itel, Realme and Xiaomi. It imports and distributes mobile phones and accessories in Pakistan. It has developed an e-commerce platform www.airlink.pk where people have access to a range of products. The Company has after-sales support service centers in various cities of Pakistan. Its television packages contain all local channels as well as favorite religious, network, sports, and kidâs channels.
AIR LINK COMMUNICATION LIMITED 
