June 23, 2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building,
Karachi.
Subject: | Material Information - Filling of Casual Vacancy on the Board |
Dear Sir,
We have to inform that Mr. Mr. Sohail Habib has resigned from the Directorship of MetaTech Trading Limited formerly MetaTech Health Limited (the Company) with immediate effect.
In order to fill the casual vacancy, the Nomination Committee of the Board of the Company has decided to induct Mr. Hafiz Mudassar Alam, as a Director of the Company, in place of Mr. Sohail Habib with effect from June 21, 2023.
You may please inform the TREC 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:
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
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MetaTech Health Ltd. published this content on 23 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2023 06:45:15 UTC.