Category: Elections / Appointments

Noon Pakistan Limited’s appointment of chief financial officer

May 22, 2013 | Elections / Appointments

Karachi, May 22, 2013 (PPI-OT): We inform you that Mr. Rizwan Ahmad has been appointed as Chief Financial Officer of the Company with effect from 20 May, 2013 in place of Mr. Nauman Afzal who has resigned. For more information, contact: Syed Anwar Ali Company Secretary Noon Pakistan Limited 66-Garden Block, New Garden Town, Lahore, [...]

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The Hub Power Company Limited’s appointment of the chief executive officer (CEO)

May 21, 2013 | Elections / Appointments

Karachi, May 21, 2013 (PPI-OT): Enclosed herewith disclosure Form in terms of section 15D of the Securities and Exchange Ordinance, 1969 and Form 19 as per correspondence Manual of Karachi Stock Exchange regarding Appointment of the Chief Executive Officer (CEO). Kindly circulate this to your members accordingly. Appointment of the Chief Executive Officer (CEO) We [...]

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Apna Microfinance Bank Limited’s appointment of director

May 20, 2013 | Elections / Appointments

Karachi, May 20, 2013 (PPI-OT): We have to inform you that Mr. M. Saleem Shaikh has been appointed as Director, (subject to the Fit and Proper Test Clearance by State Bank of Pakistan) in Board of Directors meeting held on May 18, 2013. You may please inform the members of your Exchange accordingly. For more [...]

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Hum Network Limited’s appointment of share registrar/ transfer agent

May 20, 2013 | Elections / Appointments

Karachi, May 20, 2013 (PPI-OT): This is to inform you that The Central Depository Company of Pakistan Limited (CDC) has been appointed by us as Share Registrar/Transfer Agent of the Company with effect from Monday, May 29, 2013 in place of M/s. Technology Trade (Pvt.) Limited. Their address and timings are as follows: Address: Share [...]

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Lucky Cement Limited’s appointment of chief executive in the committee

May 20, 2013 | Elections / Appointments

Karachi, May 20, 2013 (PPI-OT): We are pleased to inform that the Board of Directors of our Company through Resolution by Circulation on May 15, 2013 has appointed Mr. Muhammad Ali Tabba-Chief Executive/ Director as the member of Human Resource and Remuneration Committee (HR Committee). HR Committee is reconstituted with the following members of the [...]

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BMA Asset Management Company Limited’s change in directors on the board

May 17, 2013 | Elections / Appointments

Karachi, May 17, 2013 (PPI-OT): The Board of Directors of BMA Asset Management Company Limited (BMAFUNDS) wishes to announce that the following directors ceased to hold their office with effect from May 16, 2013; Mr. Waqar Hassan Siddique Mr. Thomas James Speechley Mr. Omer Syed Mr. Abdullah Shahin It is requested that the members may [...]

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Askari Bank Limited’s resignation of Mr. M.R. Mehkari-president and CE

May 17, 2013 | Elections / Appointments

Karachi, May 17, 2013 (PPI-OT): We wish to inform you that Board in its meeting held on May 15, 2013 has accepted the resignation of Mr. M. R. Mehkari, President and CE of Askari Bank Limited (AKBL). He will be released after obtaining clearance in terms of Prudential Regulations G- 1, Para 12 from State [...]

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The Hub Power Company Limited’s resignation of the chief executive officer (CEO)

May 17, 2013 | Elections / Appointments

Karachi, May 17, 2013 (PPI-OT): Enclosed herewith disclosure Form in terms of section 15D of the Securities and Exchange Ordinance, 1969 and Form 20 as per Correspondence Manual of Karachi Stock Exchange regarding Resignation of the Chief Executive Officer (CEO). Kindly circulate this to your members accordingly. Resignation of the Chief Executive Officer (CEO) This [...]

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Crescent Fibres Limited’s re-appointment of chief executive/abstract under section 218(2).

May 13, 2013 | Elections / Appointments

Karachi, May 13, 2013 (PPI-OT): The Board of Directors of the Company re-appointed Mr. Imran Maqbool Chief Executive of the Company and fixed his remuneration. In this regard we are enclosing herewith abstract u/s 218(2) of the Companies Ordinance, 1984, for you kind information and record. Abstract under section 218(2) of the Companies Ordinance, 1984 [...]

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Capital Assets Leasing Corporation Limited’s appointment of company secretary

May 9, 2013 | Elections / Appointments

Karachi, May 09, 2013 (PPI-OT): We have to inform you that Mr. Moiz Saif Uddin has been appointed as Company Secretary with effect from 02nd May 2013 in place of Mr. Abdul Wajid Soherwardy. You may please inform members of your Stock Exchange accordingly. For more information, contact: Saad Saeed Faruqui Chief Executive Officer Capital [...]

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National Asset Management Company Limited’s change of company secretary

May 9, 2013 | Elections / Appointments

Karachi, May 09, 2013 (PPI-OT): This is to inform you that Mr. Asif Mumtaz Mian has been appointed as the Company Secretary of National Asset Management Company Limited (NAMCO) at the place of Mr. Muhammad Faraz. However Mr. Muhammad Faraz will continue to serve as Chief Financial Officer of the company. You may please update [...]

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Oil and Gas Development Company Limited’s change of managing director/ ceo

May 8, 2013 | Elections / Appointments

Karachi, May 08, 2013 (PPI-OT): It is to inform that Mr. Muhammad Riaz Khan has been appointed Acting Managing Director/ Chief Executive Officer of Oil and Gas Development Company Limited (OGDC) and the officer has assumed charge of the office. 2. You may please inform the members of your exchange accordingly. For more information, contact: [...]

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