Rafhan Maize Products Company Limited — Notice of Shareholders' Meeting

Issuer: Rafhan Maize Products Company Limited.

Type: Notice to shareholders regarding a convened shareholders' meeting (meeting notice and related instructions for shareholders and registrars). The notice provides information on the meeting agenda, shareholder eligibility, proxy submission, and other administrative procedures. Shareholders are directed to the company's official channels for participation, documentation, and further instructions.

Key contact and information channels provided in the notice:

• Website: www.rafhanmaize.com
• Email (corporate): [email protected]
• Shares/registrar contact: [email protected] (as shown)
• Telephone: (021) 34380101-05 & 34384621-23; (041) 8540121

Action for shareholders: Consult the company website or contact the corporate office / share registrar by the given phone or email addresses to obtain the formal meeting agenda, proxy form, record/book-closure date, voting instructions, and any required documentation for participation. The notice sets out the formal procedures and contact details for submitting queries, proxies, or claims.