Election of Directors

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Mr. Javaid S. Siddiqi - (Re-Elected)	Mr. Tariq Rehman - (Re-Elected)	Mr. Usman Haq - (Re-Elected)
Election of Directors Held On 26-June-2023 (For a Term of 3 Years Starting From 01-Jul-2023 To 30-Jun-2026)
Mr. Pervaiz S. Siddiqi - (Re-Elected)	Mr. Salem Rehman - (Re-Elected)	Mr. Ahsan Suhail Mannan - (Re-Elected)
Mr. Salman J. Siddiqi - (Elected)	Mr. Umair Noorani - (Elected)	Mrs. Ayesha Mussadaque Hamid (Re-Elected)
Ch. Imran Ali - (Re-Elected)	Syed Muhammad Mohsin (Re-Elected)	Mr. Osman Hameed Chaudhri - (Elected)

Date	Description	Newspaper Ad
Notice
26-06-2023	Polling Result of Extraordinary General Meeting (EGM) held on 26-06-2023 for the Modification in Articles of Association of the Company to Appoint Two Different Persons as Chief Executive Officer & Managing Director of the Company	-
19-06-2023	Ballot Paper For Extraordinary General Meeting (EGM) to be held on 26-06-2023 for Election of Directors & Amendments in Memorandum & Articles of Association of the Company	-
02-06-2023	Proxy Form for Extra Ordinary General Meeting (EOGM) to be held on 26-06-2023 for Election of Directors	-
02-06-2023	Notice of Extra Ordinary General Meeting (EOGM) to be held on 26-06-2023 for Election of Directors
13-07-2020	Appointment of Chairman, Chief Executive Officer and Company Secretary	-
30-06-2020	List of Elected Candidates (EOGM) - 2020	-
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)	-