EGM NOTICE of ACTIVEFINE: Active Fine Chemicals Ltd. has informed - TopicsExpress

EGM NOTICE of ACTIVEFINE: Active Fine Chemicals Ltd. has informed that the Board of Directors of the Company has decided to issue 2,00,00,000 ordinary shares to institutional strategic investor(s) at a price to be negotiated with the strategic investor(s) subject to the approval of the shareholders in the EGM and BSEC. This will increase the directors shareholding to 30% through inclusion of directors from the strategic investor(s) in compliance with the regulatory requirements and also provide the Company with fresh funds for its larger expansion plans. EGM will be held on 10 December 2013 at 10:00 am at Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date for EGM is on 18 November 2013.

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