UNIGLORY PACKAGING INDUSTRIES LIMITED

187-188/B, Bir Uttam Mir Shawkat Ali Shorok, Tejgaon Industrial Area, Dhaka-1208

Ref:

Date:

NOTICE OF THE BOARD MEETING

A Board of Directors meeting of UNIGLORY PACKAGING INDUSTRIES LIMITED will be

held in the registered office of the company on the 31 st day of July 2013 at 11.00 A.M. to
consider the following Agendas:
1. To confirm the minutes of previous Board Meeting of the Company.
2. To approve transfer 3,500 (Three Thousand Five Hundred) shares of the Company.
3. To resign Managing Director & Director of the Company.
4. To appoint new Corporate Body, Managing Director & Nominee Director of the
Company.
5. Miscellaneous. (If any).

All Directors are requested to attend the meeting in time.

Dated: Dhaka
July 31, 2013

Director

Distribution : To all Directors

Managing

UNIGLORY PACKAGING INDUSTRIES LIMITED

187-188/B, Bir Uttam Mir Shawkat Ali Shorok, Tejgaon Industrial Area, Dhaka-1208

Ref:

Date:
MINUTES OF THE BOARD OF DIRECTORS MEETING

A Meeting of Board of Directors of UNIGLORY PACKAGING INDUSTRIES LIMITED

was held at 11.00 A.M on July 31 2013 at the Companys Head office.

Directors present:
01.

MD. MIZANUR RAHMAN

Chairman

02.

MD. MOSHIUR RAHMAN

Director

03.

MD. MOKLESUR RAHMAN

Managing Director

MD. MIZANUR RAHMAN, the Chairman of the Company presided over the Meeting. He welcomes

all and placed the agenda before Directors. After threadbare discussion, following unanimous
resolution were passed as proposed by MD. MOKLESUR RAHMAN:
1. Resolved that the Board of Directors after reading the minutes of the previous meeting of the
Board of Directors confirmed the decisions thereof.
2. The following share transfer instruments (with stamped) be and is hereby placed and
approved by this Meeting:
Name of Transferors

Name of Transferees

MD. MOKLESUR RAHMAN

MD. MOSHIUR RAHMAN

MD. MIZANUR RAHMAN

MD. MIZANUR RAHMAN

MEGHNA CYCLE INDUSTRIES

LIMITED

UNIGLORY PAPER &

PACKAGING LTD.

Total

Nos. of Shares
Transferred
500 Shares
500 Shares
2,500 Shares
3,500 Shares

3. Resolved that MD. MOKLESUR RAHMAN resigned from the post of Director as well as
Managing Director due to transfer of his entire shares of the Company with effect from today
be and is hereby accepting and approved by the Board.
4. Resolved that MD. MOSHIUR RAHMAN resigned from the post of Director due to transfer
of his entire shares of the Company with effect from today be and is hereby accepting and
approved by the Board.
5. Resolved that MEGHNA CYCLE INDUSTRIES LIMITED ceased to be Corporate Body as
well as Shareholder of the Company due to transfer of its entire shares of the Company with
effect from today be and is hereby accepting and approved by the Board.

6. Resolved that MOHAMMAD MUSHTAQUE AHMED TANVIR nominee of Uniglory Paper &
Packaging Ltd. newly appointed as a Shareholder Nominee Director as well as Managing
Director of the Company with effect from today be and is hereby accepting and approved by
the Board.
7. Resolved that MRS. RAZIA RAHMAN newly appointed as a Nominee Director of MEGHNA
BANGLADESH LIMITED with effect from today be and is hereby accepting and approved by
the Board.
8. It is also Resolved that the Managing Director was requested to complete the legal
formalities with the Registrar of Joint Stock Companies & Firms, at an early date for giving
such effect mentioned above.

As there was no other matter raised for discussion, the Meeting was dissolved with a vote of thanks to
the chair.

MD. MIZANUR RAHMAN

Chairman of the Company