Annual general meeting of Bank AL-Habib Limited to be held on March 25, 2020.

Karachi -- Bank AL-Habib Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on March 25, 2020 at Karachi.

The agenda of the meeting will to receive and adopt the Audited Annual Accounts and Consolidated Accounts of the Bank for the year ended December 31, 2019 together with the Reports of Chairman, Directors and Auditors, to consider and approve payment of cash dividend @ 35%, i.e., Rs. 3.50 per share of Rs. 10/- each for the year ended December 31, 2019 as recommended by the Board of Directors, to appoint auditors for the year 2020 and to fix their remuneration and to consider any other business of the Bank with the permission of the Chair.

Further, the closed period of the company is from March 16, 2020 to March 25, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/144217.pdf

Bank Al-Habib Limited is a banking company incorporated in Pakistan on October 15, 1991 as a public limited company under the Companies Ordinance...