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The Karachi Stock Exchange (Guarantee) Limited’s election of directors

Karachi: Notice under section 178(4) of the Companies Ordinance 1984 of 22.10.2011 was submitted to you prior to its publication. As desired it is now enclosed alongwith this covering letter.

Election of Directors

In pursuance of section 178(4) of the Companies Ordinance, 1984 the members of the Company are hereby informed that the following persons have filed with the Company notice of their intention / consent to offer themselves for election as directors at the forth coming Annual General Meeting of the Company scheduled to be held on 31st October 2011 at 10.00 A.M.at Trading Hall, Ground Floor, Cotton Exchange Building I. I. Chundrigar Road, Karachi.

1. Mr. Naseer Ahmed
2. Mr. Riaz Ahmad
3. Mr. Sohail Maqsood
4. Mr. Muhammad Tanveer
5. Mr. Naushad Ur Rehman
6. Mr. Muhammad Naeem Rana
7. Syed Zubair Ahmed Shah
8. Mr. Nessar Ahmed
9. Mr. Asif Nessar

Since the number of person who have offered themselves for election is more than the number of directors fixed under sub section (1) of section 178 of the Companies Ordinance 1984 section companies will be held to declare the seven elected directors according to the provisions of section 178 (5) of the Companies Ordinance, 1984 in the forth coming Annual General Meeting.

For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136
Email: info@kse.com.pk
Web: www.kse.com.pk

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