Pioneer Cement Limited: Extraordinary General Meeting Notice for Scheme of Arrangement (Merger with Maple Leaf Cement)

Issuer: Pioneer Cement Limited (Registered Office: 64-B/1, Gulberg-III, Lahore).

Purpose: Notice of an Extraordinary General Meeting of members to consider and approve a Scheme of Arrangement under Sections 279 to 283 and other enabling provisions of the Companies Act, 2017, relating to the merger/amalgamation of Maple Leaf Cement Factory Limited and its members with and into Pioneer Cement Limited and its members.

Actionable information: Shareholders of Pioneer Cement Limited are called to consider the proposed amalgamation. The notice contains details on the Scheme of Arrangement and related procedures for members; interested shareholders should consult the company's notice and documents for meeting venue, date, time, voting and proxy arrangements.