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Nishat Power Limited’s election of directors

Karachi: Enclosed please find a copy of the Notice of Election of Directors under section 178(4) of the Companies Ordinance 1984 which will be published in Urdu and English newspapers on August 15, 2011 for circulation amongst your members.

Notice of Election of Directors

In Pursuance of Section 178(4) of the Companies Ordinance 1984, Members of the Company are hereby notified that the following persons have filled with the Company notices of their intentions to offer themselves for election as directors of the Company at the forthcoming extraordinary general meeting to be held on August 22, 2011 at 10:30 A.M. at the Registered Office of the Company, 31-Q, Gulberg-II, Lahore.

1. Mr. Muhammad Saleem
2. Mrs. Farhat Saleem
3. Mr. Shahzad Saleem
4. Mr. Yahya Saleem
5. Mr. Wasif M. Khan
6. Mr. Badar Ul Hasan
7. Mr. Manzar Mushtaq
8. Mr. Mushtaq Ahmad

Since the number of persons who have offered themselves to be elected are the same as fixed by the Board of Directors u/s 178(1) of the Companies Ordinance, 1984. The above named eight persons shall be deemed to be elected as directors of the company at the forthcoming extraordinary general meeting.

For more information, contact:
Muhammad Hamed
Company Secretary
Nishat Chunian Power Limited
31-Q, Gulberg II,
Lahore, Pakistan.
Tel: 92-42-3561730
Fax: 92-42-35878696

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