Systems : Cancellation of Extraordinary General Meeting (EOGM) of Systems Limited
June 19, 2023 at 03:24 am
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The General Manager,
DATED: 19 June, 2023
Pakistan Stock Exchange Limited,
Stock Exchange Building,
Stock Exchange Road,
KARACHI
Subject:
Cancellation of Extraordinary General Meeting (EOGM) of Systems Limited
Dear Sir,
We would like to inform you that the Board of Directors of Systems Limited, through circular resolution dated 19th of June, 2023 has taken the following decisions:
The Board has decided not to increase the Authorized Capital of the Company and not to alter/amend Clause V of the Memorandum of Association and Article no. 4 of the Articles of Association of the Company which was previously decided in Board meeting held on 31st of May, 2023.
The Board has decided to cancel the Extraordinary General Meeting (EOGM) which was scheduled to be held on June 23, 2023 and withdraw all agenda items of the aforesaid EOGM.
The Book Closure determined for EOGM from 16 June, 2023 to 23 June, 2023, also stands cancelled.
Certified copies of the above resolutions may be supplied to the relevant offices for the furtherance of the objective of the resolutions passed.
___________________________
Company Secretary
Systems Limited
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Systems Ltd. published this content on 19 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2023 07:23:07 UTC.
Systems Limited is a Pakistan-based company, which is s principally engaged in the business of software development, trading of software and business process outsourcing services. The Company operates in four geographical segments: North America, Europe, Middle East, Africa and Others, and Pakistan. Its products include Partner Communication, Middleware Connector, Retail Analytics, HauteLogic, SysHCM and TrIPS. The Company provides a range of services, including consulting, implementation, managed services, and business process outsourcing. It serves a range of industries, including retail, financial services, public sector, insurance, healthcare, real estate, logistics, food services, transportation, oil and gas, education and telecommunication. The Company provides various solutions, including digital commerce, business applications, data management and analytics, business process outsourcing, cloud services, application development, and security.
SYSTEMS LIMITED 
