Annual General Meeting (AGM) (22/09/2011)
Notice is hereby given that the Annual General Meeting (AGM) of Shareholders of Orion Pharma Limited (Previously Orion Laboratories Limited) shall be held in its New Factory Premises at Hobirbari, Valuka, Mymensingh on September 24, 2011, Saturday at 11.00 AM to transact the following businesses:-
1. To consider and adopt the Company's financial statements for the year ended 31 December 2010 together with the Auditors' and Directors' Reports thereon.
2. To approve Cash dividend @ 10% for the year ended 31 December 2010 for the Company's shareholders whose names appear on the Register of Shareholders on the close of business on August 19, 2011.
3. To approve the appointment and remuneration of auditors of the Company for the year to 31 December 2011.
4. To transact any other business with the permission of the Chair.
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