Annual general meeting of Maple Leaf Cement Factory Limited to be held on September 28, 2021

Karachi, Maple Leaf Cement Factory Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on September 28, 2021 at Lahore.

The agenda of the meeting to receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended June 30, 2021 together with the Directors and Auditors Reports thereon, to appoint auditors for the year ending June 30, 2022 and fix their remuneration and to transact any other business with the permission of the chair.

Further, the closed period of the company is from September 22, 2021 to September28, 2021 (both days inclusive).

Maple Leaf Cement Factory Limited was incorporated in Pakistan on 13 April 1960, as a public company limited by shares. The principal activity of the Company is production and sale of cement. The Company is a subsidiary of Kohinoor Textile Mills Limited (“the Holding Company”).

The total number of shares of the Company are 1,098,346,232. The Earnings per Shares of the Company is (5.30) in 2020 which was 2.47 in 2019. The Profit After Taxation in 2020 is (4,843,265,000) which was 1,465,29,000 in 2019.