Category: Elections / Appointments

Oil and Gas Development Company Limited’s change/ appointment of share registrar/ transfer agent

April 18, 2013 | Elections / Appointments

Karachi, April 17, 2013 (PPI-OT): We are pleased to notify that M/s Central Depository company of Pakistan Limited has been appointed Share Registrar/ Transfer Agent of Oil and Gas Development Company Limited (OGDC) w.e.f. April 24, 2013. Their address and public dealing hours are given below: Share Registrar Department Central Depository Company of Pakistan Limited [...]

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Pak-Gulf Leasing Company Limited’s election of directors

April 16, 2013 | Elections / Appointments

Karachi, April 16, 2013 (PPI-OT): We are enclosing herewith the Notice of Election of Directors of Pak-Gulf Leasing Company Limited (PGLC), to be published in Business Recorder and Daily Khabrain on April 13, 2013. In pursuance of Section 178(4) of the Companies Ordinance 1984, the members of the Company are notified that the following person [...]

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Pakistan Synthetics Limited’s appointment of chairman and chief executive of the company

April 11, 2013 | Elections / Appointments

Karachi, April 11, 2013 (PPI-OT): The Board of Pakistan Synthetics Limited (PSYL) in its meeting held on 10 April 2013 has appointed Mr. Umer Karim as Chairman of newly elected Board of Directors. Further, the Board has appointed Mr. Anwar Haji Karim as Chief Executive Officer of the Company with effect from 11 April 2013 [...]

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Faran Sugar Mills Limited’s appointment of chairman/ chief executive

April 11, 2013 | Elections / Appointments

Karachi, April 11, 2013 (PPI-OT): We have to inform you that the Board of Directors of our company, in their meeting held on April 10, 2013, has appointed Mr. Muhammad Amin Bawany as Chairman of the Board and Mr. Ahmed Ali Bawany as Chief Executive of the company for a period of three years with [...]

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JS Investments Limited’s appointment of director

April 10, 2013 | Elections / Appointments

Karachi, April 10, 2013 (PPI-OT): Reference to our notice (No. FIN-JSIL-AMC/1100) dated March 14, 2013, we have to inform you that Mr. Ahsen Ahmed has been appointed as Director of JS Investments Limited (JSIL) with effect from April 5, 2013 in place of Mr. Sadeq Sayeed. The above appointment shall be subject to the approval [...]

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Shahmurad Sugar Mills Limited’s appointment of chairman/ chief executive

April 9, 2013 | Elections / Appointments

Karachi, April 09, 2013 (PPI-OT): We have to inform you that the Board of Directors in their Meeting held on April 09, 2013 has appointed Mr. Ismail H. Zakaria as Chairman of the Board and Mr. Mohammad Yousuf Ayoob as Chief Executive of the Company for a period of three years with effect from 09-04-2013. [...]

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Unilever Pakistan Foods Limited’s change of director and chief financial officer

April 5, 2013 | Elections / Appointments

Karachi, April 05, 2013 (PPI-OT): We have to inform you that the Board of Directors of Unilever Pakistan Foods Limited (UPFL) vide Resolution dated April 01, 2013 has accepted the resignation of Mr. Imran Husain, Director and CFO, with effect from March 31, 2013 and Mr. Ali Tariq is co-opted/ appointed as Director and CFO, [...]

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Unilever Pakistan Limited’s change of director and chief financial officer

April 5, 2013 | Elections / Appointments

Karachi, April 05, 2013 (PPI-OT): We have to inform you that the Board of Directors of Unilever Pakistan Limited (ULEVER) vide Resolution dated April 01, 2013 has accepted the resignation of Mr. Imran Husain, Director and CFO, with effect from March 31, 2013 and Mr. Ali Tariq is co-opted/ appointed as Director and CFO, with [...]

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Pakistan Synthetics Limited’s elected of directors

April 4, 2013 | Elections / Appointments

Karachi, April 04, 2013 (PPI-OT): We are please to inform you that at the 14th Exira-ordinary General Meeting held on 03 April 2013, the shareholders have e1ected following persons as Directors in Pakistan Synthetics Limited (PSYL) with effect from 5 April 2013. 1. Mr. Umer Haji Karim 2. Mr. Anwar Haji Karim 3. Mr. Yakoob [...]

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Golden Arrow Selected Stocks Fund Limited’s appointment of director

April 3, 2013 | Elections / Appointments

Karachi, April 03, 2013 (PPI-OT): This is to inform you that Muhammad Yaqoob has been appointed Director on the Board of Golden Arrow Selected Stocks Fund Limited (GASF) (subject to the approval of Securities and Exchange Commission of Pakistan) to fulfil the casual vacancy due to the resignation of Miss. Parveen Akhter Malik with effect [...]

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Summit Bank Limited’s election of directors

April 3, 2013 | Elections / Appointments

Karachi, April 03, 2013 (PPI-OT): We would submit that upon expiry of three year term of the Directors, election of Directors was held at the 7th AGM on March 30, 2013 at Islamabad. The seven Directors were elected unopposed out of which six present directors who are eligible were re-elected while one new Director was [...]

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Engro Corporation Limited’s election of directors

April 2, 2013 | Elections / Appointments

Karachi, April 02, 2013 (PPI-OT): We would like to inform you that at the 4th Annual General Meeting of our 100% owned subsidiary, Engro Fertilizers Limited the following person were elected as Directors on the Board of Engro Fertilizers Ltd for a three year term commencing from March 28, 2013. Mr. Muhammad Aliuddin Ansari Mr. [...]

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