Meezan Bank: PUBLICATION OF CREDIT NOTICES OF THE LAST CASH DIVIDEND OF MEEZAN BANK LIMITED FOR THE YEAR ENDED DECEMBER 31, 2021

0

Published nationwide in a newspaper, namely “Business Recorder”, today i.e. Wednesday, April 13, 2022

Final cash dividend credit for the year ended

December 31, 2021

We are pleased to inform our shareholders that the final cash dividend of Rs. 1.50 per share or 15% for the year ended December 31, 2021 as proposed by the Board of Directors in its meeting of February 21, 2022 and approved at the 26and The Annual General Meeting (AGM) held on March 29, 2022 by the shareholders of the bank, was credited between April 8, 2022 and April 12, 2022 electronically directly to the designated bank accounts of the shareholders who provided their international bank account (“IBAN”).

In addition, in accordance with the requirements of Section 242 of the Companies Act 2017 and the Companies (Distribution of Dividends) Regulations 2017, the Bank has withheld dividends from shareholders who have not provided their valid IBANs or who have provided incomplete or incorrect bank details.

In order to receive the cash dividend withheld by the Bank as set out above, shareholders are again requested to contact the following persons with a legible copy of their valid CNIC and provide full bank account details including IBANs valid on the electronic dividend mandate form available at the following link.

https://www.meezanbank.com/wp-content/themes/mbl/downloads/Dividend-Mandate-Form-Eng.pdf

1. Share register of the Bank at the following address (if the shareholding is maintained in physical form)

Share Registrar

THK Associates (Pvt.) Limited

Lot No. 32-C, Jami Commercial Street 2, DHA Phase VII, Karachi-75500, Pakistan.

UAN: 92-21-111-000-322

2. If shares are held in CDC electronic form, please contact your Central Depository Company of Pakistan (CDC) broker/participant/investor account services.

To note:

1. Pakistan Central Depository Company Limited

(CDC) has developed the Centralized Cash Dividend Register (“CCDR”), on the Online Services Web Portal, which contains details of cash dividends paid, unpaid or withheld by listed companies. The CCDR helps in maintaining the history of dividends paid to shareholders by listed companies and access to all this information is provided to the respective shareholders, including details of income tax/Zakat deduction and. (if applicable) and the net amount credited to their accounts.

Shareholders are requested to register on the CDC e-Services Portal https://eservices.cdcaccess.com.pk/public/index.xhtml to get the above information.

By order of the council

Karachi: April 13, 2022

Muhammad Sohail Khan

Company Secretary

Published nationwide in one newspaper, namely ‘The Daily Express’, today i.e. Wednesday 13th April 2022

Share.

Comments are closed.