Extra Ordinary General Meeting

The Extra Ordinary General Meeting (EOGM) of the Shareholders of the Company will be held on Friday 25th of May 2018 at 04:00 p.m. at its registered office to approve the agenda items as mentioned in EOGM Notice. There are total four agenda items in the said meeting. There are three agenda items of Ordinary Business and one agenda item of Other Business. The Shareholders of the Company can view and download Notice of Extra Ordinary General Meeting published in newspapers on 4th May 2018, blank Proxy Form and List of Candidates who offered themselves for Election as a Director in the said meeting.

 

EOGM NOTICE (Daily Business Recorder)

EOGM NOTICE (Daily Nawa-i-Waqt)


Blank Proxy Form


List of Candidates for Directorship:

  1. Mian Muhammad Jamil
  2. Mian Tanvir Ahmad Sheikh
  3. Mrs. Nusrat Jamil
  4. Mian Anis Ahmad Sheikh
  5. Mian Tauqir Ahmad Sheikh
  6. Mian Muhammad Bilal Ahmad Sheikh
  7. Mian Muhammad Alamgir Jamil Khan
  8. Mian Muhammad Umar Farooq Sheikh
  9. Major(R) Javed Musarrat
  10. Mr. Abdul Rehman Qureshi
  11. Mr. Imran Hussain

Since the number of Shareholders who offered themselves for Election as Directors did not exceed the number of Directors fixed by the Board under Section 159(4) of the Companies Act, 2017 for Election as Directors. Therefore, the above named eleven Shareholders stood elected unopposed as Directors of the Company for a term of three years commencing from 30th May 2018 in the said meeting.