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MetaTech Trading : Notice of Board Meeting -September 25, 2023 at 06:09 am EDT

September 25, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building, .

Muhammad usmanOffice noSenior executives of the companyStock exchange buildingSupervision division securities exchange commission of pakistanMetatech trading limited formerly healthPakistan stock exchangeHolders of the exchangeExchange buildingExchange roadBoard meetingMetatech trading limitedClosed periodSenior executivesTech trading limitedFormerly metatech health limited

MetaTech Health : Material information - proposed resolutions from the shareholder of the Company

Meta/PSX/2023-07 July 5, 2023 .

Muhammad usmanMetatech trading limited formerly healthOffice noSupervision division securities exchange commission of pakistanStock exchange buildingPakistan stock exchangeExchange buildingExchange roadSecurities actCorporate governanceCompanies actTech trading limitedFormerly metatech health limitedSupervision division securitiesExchange commissionKashmir egerton road

MetaTech Health : Notice of Extraordinary General Meeting

July 10, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building, Stock.

Muhammad usmanRegister office noMetatech tradingMetatech trading limited formerly healthSupervision division securities exchange commission of pakistanHolders of the exchangeOffice noPakistan stock exchangeStock exchange buildingMetatech healthExchange buildingExchange roadExtraordinary general meetingTech trading limitedMetatech trading limitedMetatech health limited

MetaTech Health : Material information - Order Passed the Honorable Lahore High Court, Lahore

Meta/PSX/2023-07 July 5, 2023 .

Lahore high courtMuhammad usmanHonorable lahore high courtBig bird foodsOffice noOrder passed the honorable lahore high courtReconstruction for amalgamation merger of metatech tradingPakistan stock exchangeSupervision division securities exchange commission of pakistanMetatech trading limited formerly healthStock exchange buildingExchange buildingExchange roadSecurities actCorporate governanceExtraordinary general meeting

MetaTech Health : Material Information - Filling of Casual Vacancy on the Board

June 23, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building, Karachi. .

Muhammad usmanMudassar alamSohail habibHolders of the exchangeOffice noMetatech health limited the companyStock exchange buildingNomination committee of the boardSecurities exchange commission of pakistanMetatech trading limited formerly healthSupervision divisionPakistan stock exchangeDirectorship of metatech tradingExchange buildingCasual vacancyMetatech trading limited

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