Board of Director Meeting of Haseeb Waqas Sugar Mills Limited

Karachi, Haseeb Waqas Sugar Mills Limited informed Pakistan Stock Exchange that the Board of Directors of the Company in its meeting held on December 19, 2018, has fixed the number of Directors as Eight, to be elected in forthcoming Annual General Meeting for a term of three years. Haseeb Waqas Sugar Mills Limited was incorporated on January 13, 1992 as a Public Limited Company. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the Company is manufacture and sale of refined sugar and its by-products. The mill of the company is situated at Merajabad, Nankana Sahib, District Nankana Sahib. The shares of the company are quoted on Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Lahore. The symbol “HWQS” is being used by the stock exchange for the shares of Haseeb Waqas Sugar Mills Limited.