Treet : Notice of Extraordinary General Meeting of Treet Corporation Limited
June 05, 2023 at 09:55 am IST
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TREET
Q Treet Group Head Office:
CORPORATION
72-B, Industrial Area Kot Lakhpat
Lahore - 54770, Pakistan.
LIMITED
NTN: 1416035-8 STRN: 03-07-3900-002-19
� 042-1111-TREET (87338) � 042-35114127
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info@treetonline.com (�) www.treetonline.com
June 05, 2023
The General Manager
Pakistan Stock Exchange limited
Stock Exchange Building,
Stock Exchange Road,
Karachi,
Subject:
Notice of Extraordinary General Meeting of Treet Corporation Limited
Dear Sir,
We intend to hold our Extra Ordinary General Meeting on Monday, June 26, 2023 at 11:00 AM at 72-B,Quaid-E-Azam Industrial Estate, Lahore, the Registered Office of the Company, the detail of which is envisaged in attached Notice of EOGM.
You are requested to kindly share the same amongst the TRE certificate holders of the Exchange.
Thanking you,
Yours truly
For Treet Corporation limited
_______k �t,�m?Of?"'l1
Zunaira Dar
(Group Head of Legal & Company Secretary)
IIITREET
, ■,GROUP
UKAS
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TREET CORPORATION LIMITED
Q Treet Group Head Office:
72-B, Industrial Area Kot Lakhpat
Lahore - 54770, Pakistan.
NTN: 1416035-8 STAN: 03-07-3900-002-19
� 042-1111-TREET (87338) � 042-35114127
info@treetonline.com (9) www.treetonline.com
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice is hereby given that Extraordinary General Meeting of the shareholders of the Treet Corporation Limited will be held on Monday, June 26, 2023 at 11.00 A.M. at 72-B,Quaid-E Azam Industrial Estate, Lahore, the Registered Office of the Company to transact the following business:-
To confirm the Minutes of the last Extra Ordinary General Meeting held on March 17, 2023.
To elect directors of the Company in accordance with the provisions of Section 159 of the Companies Act 2017 for a term of three years commencing from 1st July 2023. The number of the directors to be elected has been fixed at Eight (8) by the Board of Directors. Names of the present seven directors retiring on 30th June 2023 and eligible to file nominations are as under:
The name of retiring Directors are:-
1.
Mr. Imran Azim
2.
Syed Shahid Ali
3.
Syed Sheharyar Ali
4.
Mr. Munir Karim Bana
5.
Dr. Salman Faridi
6.
Dr. Haroon Latif Khan
7. Ms. Sidra Fatima
To consider any other business with the permission of the Chair.
ByOrd ard :r:
Lahore: June 5, 2023
(Zunaira Dar)
Company Secretary
UKAS ,..,:_�'�...,
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IIIr TREET ■�GROUP
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www. treetg rou p. com
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Treet Corporation Ltd. published this content on 05 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 June 2023 04:24:03 UTC.
Treet Corporation Limited is a Pakistan-based holding company that is engaged in the manufacturing and selling of razors and razor blades along with other trading activities. The Company's business verticals include personal care, automotive, energy storage, healthcare, and pulp and paper. Its personal care product categories include blades and razors, such as Treet Carbon Steel and Treet New Steel, and soaps. Its automotive vertical includes batteries, bikes and metal components. Its energy storage vertical provides deep cycle technology batteries provide an uninterrupted power supply for uninterruptible power supply (UPS) and solar systems. Its healthcare vertical includes pharma and hospitals. Its pulp and paper vertical is engaged in the corrugated packaging business. Its subsidiary companies/undertakings include Treet Holdings Limited, First Treet Manufacturing Modaraba, Treet HR Management (Private) Limited, Treet Power Limited, Renacon Pharma Limited and Treet Battery Limited.
TREET CORPORATION LIMITED 
