Rafhan Maize Products Company Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on May 29, 2020 at Karachi.

The agenda of the meeting will confirm minutes of the last General Meeting (Ordinary) of the shareholders of the Company held on April 15, 2019 at Faisalabad, to receive, consider and adopt the Audited Financial Statements of the Company for the year ended December 31, 2019 together with the Directors' and Auditors' Reports thereon, to approve final cash dividend @ 200 % for the year ended December 31, 2019 as recommended by the Board of Directors, to appoint auditors and fix their remuneration.

Further, the closed period of the company is from May 22, 2020 to May 29, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/147556.pdf

Rafhan Maize Products Company Limited is a company incorporated in Pakistan. The foundations of the company are laid under the Companies Ordinance, 1984. Ingredion Incorporated (Formerly Corn Products International, Inc.) Chicago, U.S.A., holds the majority shares of the company. The Company uses maize as the basic raw material to manufacture and sell a number of industrial products, principal ones being industrial starches, liquid glucose, dextrose, dextrin and gluten meals. It is listed on Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Karachi.

The symbol "FDIBL" is being used by the stock exchange for the shares of First Dawood Investment Bank Limited.

© Pakistan Press International, source Asianet-Pakistan