Wyeth Pakistan Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on March 27, 2020 at Karachi.

The agenda of the meeting will to receive, consider and adopt the Audited Financial Statements of the Company for the year ended November 30, 2019 together with the Directors' and Auditors' Reports thereon, to consider, approve and authorize the payment of final dividend for the year endedNovember 30, 2019. The Directors have recommended the payment of a final dividend of 100%, that is, Rs.100 per share of Rs.100 each, for the year ended November 30, 2019 payable to those Members whose names appear on the Register of Members as at the close of business on March 19, 2020 and to appoint Auditors for the year ending November 30, 2020 and to authorize the Board to fix their remuneration.

Further, the closed period of the company is from March 20, 2020 to March 27, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/144312.pdf

Wyeth Pakistan Limited is a public limited company incorporated in 1949 in Pakistan. The company is engaged in manufacturing and marketing of research based ethical specialties and other pharmaceutical products. With effect from October 15, 2009 Pfizer Inc. has acquired WYETH LLC, USA. Accordingly Pfizer Inc. USA has become the ultimate parent USA of the company however, Wyeth LLC, USA continues to be the principal shareholder of the company. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located in Karachi.

The symbol "WYETH" is being used by the stock exchanges for the shares of Wyeth Pakistan Limited.

© Pakistan Press International, source Asianet-Pakistan