Meta/PSX/2023-07

July 5, 2023

The General Manager.

Pakistan Stock Exchange Limited.

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Subject: Material information - Order Passed the Honorable Lahore High Court, Lahore

Dear Sir,

In accordance with Section 96 of Securities Act, 2015 and clause 5.6.1(a) of Code of Corporate Governance contained in the PSX Rule Book, we hereby convey the following information:

We are pleased to inform you that the Order/ Case No. C.O No. 43907/2023 and dated 26/062023, passed by the Honorable Lahore High Court, Lahore and directed to hold Extraordinary General Meeting within the month of July/ August, 2023, for Sanctioning the Scheme of Compromises, Arrangement and Reconstruction for Amalgamation/ Merger of MetaTech Trading Limited (as a transferor) with and into Big Bird Foods Limited (as a transferee).

Please disseminate this letter to all TRE Certificate holders of the Exchange accordingly

For and on behalf of

MetaTech Trading Limited (Formerly MetaTech Health Limited)

Sincerely,

_________________

Muhammad Usman

Company Secretary

Encl: as above

Cc:

  1. The Executive Director/HOD
    Offsite-II Department, Supervision Division Securities & Exchange Commission of Pakistan

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Office No. 508 | LSE Plaza | Kashmir Egerton Road | Lahore

Tel: +92 42 3636 8000

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MetaTech Health Ltd. published this content on 05 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2023 06:36:03 UTC.