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Orix Leasing Pakistan Limited’s Election of Directors of ORIX Leasing Pakistan Limited

Karachi: We enclose herewith copy of the Notice of Election of Directors under section 178(4) of the Companies Ordinance 1984 to be published in newspapers on October 15, 201.

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 filed with the Company notices of theft intentions to offer themselves for election as directors of the Company at the forthcoming Twenty-Fifth Annual General Meeting to be held on October 22, 2011 at 10:00 AM at the Beach Luxury Hotel M.T Khan Road, Karachi:

1. Mr. Kunwar Idris
2. Mr. Yoshiaki Matsuoka
3. Mr. Humayun Murad
4. Mr. Shahid Aziz Siddiqui
5. Mr. Kazuhito Inouc
6. Mr. Shahid Usman
7. Mr. Shaheen Amin
8. Mr. Teizoon Kisat

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 Twenty-Fifth Annual General Meeting.

For more information, contact:
Effat Assad
Company Secretary
Orix Leasing Pakistan Limited
ORIX Building, Plot No. 16, Sector No. 24,
Korangi Industrial Area, Karachi- 74900
Tel: (021) 3514 4028-40
UAN: 111 24 24 24
Fax: (021) 3514 4002

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