Systems : Addendum to the Notice of Annual General Meeting
April 15, 2024 at 04:01 am EDT
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Date: 15th April 2024
Subject: Addendum to Notice of Annual General Meeting ("AGM")
Dear Shareholders,
We would like to bring to your attention an important addition to the previously issued Notice of Annual General Meeting ("AGM") dated 29th March 2024. This addendum serves to include and confirm the office address where the AGM will take place.
Office Address:
E-1, Sehjpal Road, Near DHA Phase VIII, Lahore Cantt, Lahore, Pakistan.
Please note that all other details regarding the AGM remain unchanged. The meeting will still convene at the previously specified date, time, and agenda.
If you have any queries or require further information, please do not hesitate to contact us.
Thank you for your attention.
For and on behalf of Systems Limited,
___________________
Ali Ahmed Iftikhar
Company Secretary & Head of Legal
Headquarters
MEA
Lahore
Dubai
E-1, Sehjpal Near DHA Phase-VIII
404, Dubai Hills Business Park 3,
(Ex-Air Avenue), Lahore Cantt,
Emaar Hills Estate P.O. box:
Lahore
500497
+92 (42) 111-797-836
+971 (04) 5686438
KSA
Riyadh
7069 King Fahd Road, Al Hital Tower, 5th Floor, Al Sahafah Dist, 13315.
APAC
www.systemsltd.com
Australia
Level 16, 1 Market Street,
Sydney, NSW, Australia Postal
Code 2000, Sydney.
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Systems Limited is a Pakistan-based company, which is s principally engaged in the business of software development, trading of software and business process outsourcing services. The Company operates in four geographical segments: North America, Europe, Middle East, Africa and Others, and Pakistan. Its products include Partner Communication, Middleware Connector, Retail Analytics, HauteLogic, SysHCM and TrIPS. The Company provides a range of services, including consulting, implementation, managed services, and business process outsourcing. It serves a range of industries, including retail, financial services, public sector, insurance, healthcare, real estate, logistics, food services, transportation, oil and gas, education and telecommunication. The Company provides various solutions, including digital commerce, business applications, data management and analytics, business process outsourcing, cloud services, application development, and security.