Arif Habib Corporation Limited — Notice to Shareholders: AGM, Entitlements and Submission Procedures

Issuer: Arif Habib Corporation Limited.

Purpose: A company notice addressed to shareholders concerning corporate matters including the Annual General Meeting, shareholder entitlements and distribution details, voting procedures (including postal ballot/proxy arrangement), and instructions for submission of documents and claims by shareholders.

What shareholders are instructed to do: review the announced entitlements and distributions, complete and submit proxy or postal ballot forms if not attending in person, and follow the specified procedure to claim or receive payments or share allocations. The notice provides details on eligibility, documentation and channels for submission.

How to contact the company for queries or submissions:

Additional details such as the meeting agenda, entitlement breakdowns, and procedural instructions are provided in the notice for shareholders to act upon.