Unilever Pakistan Foods : Annual General Meeting- Certified Resolution
April 11, 2022 at 02:39 am EDT
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Unilever Pakistan Foods Ltd.
Unilever Pakistan Foods Ltd.
Registered in Pakistan
Avari Plaza
Company No 0038545
Fatima Jinnah Road
Karachi, 75530, Pakistan
Registered office
AVARI PLAZA, FATIMA JINNAH ROAD,
+0800-13000
KARACHI - 75530
unilever.pk
CERTIFIED COPY OF RESOLUTIONS PASSED BY THE SHAREHOLDERS AT ANNUAL GENERAL MEETING ON 08TH APRIL 2022
I, Aman Ghanchi, Company Secretary Unilever Pakistan Foods Limited do hereby certify that the following resolutions were passed by the shareholders at the 24th Annual General Meeting held on April 08, 2022:
"Resolved that the Audited Financial Statements of the Company for the year 1
January 2021 to 31 December 2021, together with the Reports of the Auditors and Directors, now submitted, are hereby received and adopted."
"Resolved that in addition to the First Interim Dividend paid @ 2280% or Rs. 228.00 per Ordinary Share, Second Interim Dividend @ 1510% or Rs. 151.00 per Ordinary Share, and Third Interim Dividend @ 1870% or Rs. 187.00 per Ordinary Share, a Final Dividend @ 2450% i.e. Rs. 245.00 per Ordinary Share (amounting to Rs. 1561 million) is hereby declared in respect of the financial year 1 January 2021 to 31 December 2021, payable on the Ordinary Share Capital of the Company to the holders thereof registered at the close of business on April 05, 2022."
"Resolved that Messrs KPMG Taseer Hadi & Co., Chartered Accountants, are hereby re-appointed as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting, at an audit fee to be agreed by the CEO and CFO of the Company".
AMAN GHANCHI COMPANY SECRETARY
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Unilever Pakistan Foods Ltd. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 06:38:10 UTC.
Unilever Pakistan Foods Limited is a Pakistan-based company that manufactures and sells consumer and commercial food products. The Companyâs brands include Clear, Comfort, Cornetto, Domex, Dove, Glaxose-D, Glow & Lovely, Knorr, LUX, Lifebuoy, Magnum, Paddle Pop, Pond's Men, Rafhan, Sunlight, Sunsilk, Surf excel, TRESemme, Vim, and Wall's. Its products include shampoos, fabric conditioner, ice-creams, toilet cleaners, soaps, energy drinks, skin care products, soups, stock cubes, bouillons, seasonings, sauces, tea and teabags, detergent powders, desserts and corn oil product lines, dishwashing powder, bars and liquids, and others. Its manufacturing facilities are located in approximately 52 kilometers, Multan Road Lahore, Parna Plant Near Bhai Pheru. It operates primarily in Pakistan.