Elections / Appointments - Part 3

Category: Elections / Appointments

Samba Bank Limited’s appointment of acting company secretary

July 10, 2013 | Elections / Appointments

Karachi, July 10, 2013 (PPI-OT): We wish to inform you that Ms. Saima Kamila Khan has resigned as Company Secretary of Samba Bank limited (SBL) with effect from 1st July 2013. The Board of Directors of the Bank has appointed Ms. Saima Rasheed Khan as Acting Company Secretary with effect from 1st July 2013, with […]

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The Bank of Khyber’s appointment of chairman

July 10, 2013 | Elections / Appointments

Karachi, July 10, 2013 (PPI-OT): We have to inform that Mr. Khalid Pervez, by virtue of his appointment as Additional Chief Secretary, Khyber Pakhtunkhwa, vide Provincial Government’s notification dated July 02, 2013, shall be the Chairman of the Board of Directors of The Bank of Khyber (BOK). You may please inform the members of your […]

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Sitara Chemical Industries Limited’s election of directors

July 10, 2013 | Elections / Appointments

Karachi, July 10, 2013 (PPI-OT): This is to inform you that in the Extra Ordinary General Meeting held on July 5, 2013 following person have been elected as directors of the company for next three years. S. No. Name Designation 1 Haji Bashir Ahmed Chairman 2 Mr. Muhammad Adrees Chief Executive Officer 3 Mr. Imran […]

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Pakistan International Airlines Corporation’s change of chairman

July 9, 2013 | Elections / Appointments

Karachi, July 09, 2013 (PPI-OT): 1. We have to inform you that Lt. Gen. Asif Yasin Malik (Retd), Ex-Officio Chairman has ceased to be the Chairman of the Corporation with effect from July 04, 2013 and Mr. Aslam Khaliq has been appointed as Acting Chairman/ Chief Executive of the Corporation. The above information was notified […]

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Indus Motor Company Limited’s change of director

July 8, 2013 | Elections / Appointments

Karachi, July 08, 2013 (PPI-OT): This is to inform you that the Board of Directors of the Company have today passed a resolution accepting the resignation of Mr. Hiroyuki Niwa as the Director of Indus Motor Company Limited (INDU) with effect from July 4, 2013, and has appointed Mr. Tetsuro Hiria as Director of Indus […]

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Wyeth Pakistan Limited’s appointment of chairman and chief executive

July 4, 2013 | Elections / Appointments

Karachi, July 04, 2013 (PPI-OT): We wish to inform you that Mr. Iqbal Bengali, a Director of Wyeth Pakistan Limited (WYETH), has been appointed as the Chairman and Chief Executive of Wyeth Pakistan Limited with effect from 4 July 2013 for a term up to and including 30 April 2014. You may please inform the […]

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Kohat Cement Company Limited’s appointment of chief executive and executive director

July 4, 2013 | Elections / Appointments

Karachi, July 04, 2013 (PPI-OT): We have to inform you that the Board of Directors of Kohat Cement Company Limited (KOHC), in its meeting held today at 1:00 am at Head Office, 37-P, Gulberg II, Lahore, has appointed Mr. Aizaz Mansoor Sheikh as chief executive and Mr. Nadeem Atta Sheikh as executive director for three […]

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Dynea Pakistan Limited’s appointment of director

July 4, 2013 | Elections / Appointments

Karachi, July 04, 2013 (PPI-OT): We have to inform you that Mr. M. Tahsin Khan Iqbal has been appointed as Director with effect from June 29, 2013 in place of Mr. Chew Tack Liong. You may please inform members of your Exchange accordingly. Appointment of Chairman We have to inform you that Mr. Donald Jenkin […]

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Faysal Bank Limited’s appointment of company secretary and head of legal

July 3, 2013 | Elections / Appointments

Karachi, July 03, 2013 (PPI-OT): This is to inform you that the Board of Directors has appointed Mr. Muhammad Aurangzeb Amin as Company Secretary and Head of Legal of the Bank. He has taken the charge of the Company Secretariat Function w.e.f. June 26, 2013 from Mr. Nasir Islam who was performing his duties as […]

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Siemens (Pakistan) Engineering Company Limited’s change of director

July 2, 2013 | Elections / Appointments

Karachi, July 02, 2013 (PPI-OT): We have to inform you that Mr. Manzoor Ahmed has been co-opted as Director of the company with effect from June 24, 2013 to fill the casual vacancy created due to the resignation of the Director Mr. Sohail Wajahat Siddiqui. You may please inform the members of your Exchange accordingly. […]

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Gatron (Industries) Limited’s disclosure form regarding resignation of director

July 2, 2013 | Elections / Appointments

Karachi, July 02, 2013 (PPI-OT): Enclosed herewith Disclosure Form in terms of Section 15D of the Securities and Exchange Ordinance, 1969 regarding resignation of Director. You may inform the members of your Exchange accordingly. Disclosure Form in Terms of Section 15D of the Securities and Exchange Ordinance 1969 Name of Company : Gatron (Industries) Limited […]

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Silver Star Insurance Company Limited’s change of company secretary

July 1, 2013 | Elections / Appointments

Karachi, July 01, 2013 (PPI-OT): We have to inform you that Mr. Muhammad Rafique, Company Secretary ceased to be the Company Secretary of the Company w. e. f. 28-06-2013 and Mr. Tanveer Ahmad Alvi has been appointed as Company Secretary. You may please inform the members of the Exchange accordingly. For more information, contact: Zahir […]

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