BUSINESS RECORDER Karachi, Monday 28 July 2014, 29 Ramazan 1435 NOTICE UNDER SECTION 178 (4) OF THE COMPANIES ORDINANCE, 1984 FOR ELECTION OF DIRECTORS In pursuance of section 178 (4) of the Companies Ordinance, 1984, members of the Bank are hereby notified that the following persons have filed with the Bank, notices of their intention to offer themselves for election as Directors of the Bank at the forthcoming Extraordinary Meeting to be held on August 13,2014. 1) Mr. Munnawar Hamid, OBE 2) Mr. Adnan Afridi 3) Mr. Faisal Anis Sherwani 4) Mr. Khalid Aziz Mirza 5) Mr. Sadeq Sayeed 6) Mr. Shamsul Hasan 7) Mr. Tariq Iqbal Khan 8) Mr. Talat Mahmood Ghumman 9) Mr. Azmat Shahzad Ahmed Tarin Since the number of persons who have offered themselves to be elected are the same as fixed by the Board of Directors under section 178 (1) of the Companies Ordinance, 1984, the abovenamed nine persons shall be deemed to be elected at the forthcoming Extraordinary General Meeting of the Bank. Uzman Naveed Chaudhary Karachi. Company Secretary/Head of Dated: July 28,2014 Investors Relations & Legal Affairs Call: 111-00-7455 SILKBANK^ Yes we can AILY EXPRESS 1 2 a > < 00 s i&tfy&firk (2) (jlJjl^lwrV^, (1) U/Z'/Jitf.k (4) ^-JjU^fe u^*4>^fe (8) - /)iM\bJ>4~^'^^^ (5) C^J^O^-r-k (7) i^pjrw/c^Vk (9) 78(1) uT^Cll 984 u%tf$fL.M?!'}'- 2014 ( W 2 8 Call: 111-00-7455 SILKBANKv^ Yes we can
© Copyright 2024 ExpyDoc
