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Election of Directors

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List of Candidates for Election of Director on 30th June, 2020 & Their Profile

Mr. Tariq Rehman - (Candidate) Mr. Suhail Mannan - (Candidate) Mr. Javaid S. Siddiqi - (Candidate)
Mr. Usman Haq - (Candidate) Mr. Pervaiz S. Siddiqi - (Candidate) Mr. Salem Rehman - (Candidate)
Mr. Ahsan Suhail Mannan - (Candidate) Mr. Awais Noorani - (Candidate) Mr. Ch. Imran Ali - (Candidate for Independent Director)
Mr. Syed Muhammad Mohsin (Candidate for Independent Director) Mrs. Ayesha Mussadaque Hamid (Candidate for Independent Director) -

Election of Director on 22nd June, 2017

Mr. Tariq Rehman - (Elected) Mr. Suhail Mannan - (Elected) Mr. Usman Haq - (Elected)
Mr. Javaid S. Siddiqi - (Elected) Mr. Pervaiz S. Siddiqi - (Elected) Mr. Salem Rehman - (Elected)
Mr. Ahsan Suhail Mannan - (Elected) Mr. Awais Noorani - (Elected) Ch. Imran Ali - (Elected)
Mr. Sheikh Enam Ilahi Parvez - (Not Elected)

Notice

Date Description Notice Newspaper Ad
23-06-2020 List of Share Holders for Election of Directors (EOGM) – 2020 -
22-06-2020 Notice for Election of Directors (EOGM) – 2020
08-06-2020 Notice of Extra Ordinary General Meeting (EOGM) - 2020, (Newspaper Advertisement) -
22-05-2020 Notice of Extra Ordinary General Meeting (EOGM) - 2020, (SECP / PSX / Proxy Form) -
22-06-2017 Detail of proxies for election of directors - 2017 -
18-04-2017 Notice of Extra Ordinary General Meeting (EGM) - 2017
18-04-2017 Proxy Form for Extra Ordinary General Meeting (EGM) - 2017 -