Extraordinary general meeting of Moonlite Pakistan Limitedto be held on June 21, 2018

Karachi, Moonlite Pakistan Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on June 21, 2018 at Lahore.

The agenda of the meeting will to elect eight Directors of the Company as fixed by the Board, for a period of three years in accordance with the provisions of the Companies Act, 2017 and in pursuant to the sanctioned scheme for amalgamation of Bunny’s Limited with and into the Company.

Further, the closed period of the company is from June 13, 2018 to June 21, 2018 (both days inclusive).

Moonlite Pakistan Limited was incorporated in Pakistan in April 10, 1964 as a public limited company under the Companies Ordinance, 1984 and converted into public listed company in September 1970. The company is listed on the Karachi Stock Exchange and principally engaged in the business of manufacturing of woolen yarn.

The product line of the company includes woolen yarn, acrylic blanket and allied cotton synthetic products. During the fiscal year ended June 30, 2012, the company produced 303,810 kilograms of wool.

The manufacturing facility of the company is located in Baluchistan and the registered office of the company is situated in Karachi.

The symbol “MOON” is being used by the stock exchange for the shares of Moonlite Pakistan Limited.

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