Dynea Pakistan Limited’s appointment of director

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 has been appointed as Chairman with effect from July 01, 2013 in place of Mr. Per Haga.

You may please inform members of your Exchange accordingly.

Appointment of Chief Executive

We have to inform you that Mr. Shabbir Abbas has been re-appointed as Chief Executive with effect from June 29, 2013.

You may please inform members of your Exchange accordingly.

Change of Director

We have to inform you that Mr. Chew Teck Liong has ceased to be the Director of the Company with effect from 29.06.2013 and Mr. M. Tahsin Khan Iqbal has been elected as Director.

You may please inform members of your Exchange accordingly.

Change of Chairman

We have to inform you that Mr. Per Haga Chairman has ceased to be the Chairman of the Company with effect from 01.07.2013 and Mr. Donald John Jenkin has appointed as Chairman in place of him.

You may please inform members of your Exchange accordingly.

Change of Management

We have to inform you that as a result of change of management of the company, the following Director has retired from the Board of Directors with effect from June 29, 2013.

      Name                   Designation
Mr. Chew Teck Liong           Director

In place of the above outgoing Director, the under-mentioned have joined the Board with effect from June 29, 2013.

          Name                 Designation
Mr. M. Tahsin Khan Iqbal        Director

The New Board of the Company now consists of the following:

         Name                           Designation

1. Mr. Donald John Jenkin                Chairman
2. Mr. Shabbir Abbas                     Chief Executive Officer
3. Mr. Per Haga                          Director
4. Mr. Alireza M. Alladin                Director
5. Mr. Altaf Nazim                       Director
6. Mr. Sajid Hassan                      Director
7. Mr. M. Tahsin Khan Iqbal              Director

You may please inform members of your Exchange accordingly.

Election of Director

This is to inform you that in the Extra Ordinary General Meeting held on 13 June 2013 following directors have been elected as directors of the company for the period commencing from 29th June 2013 to 28th June 2016.

The New Board of the Company now consists of the following:

         Name                           Designation

1. Mr. Donald John Jendin               Chairman
2. Mr. Shabbir Abbas                    Chief Executive Officer
3. Mr. Per Haga                         Director
4. Mr. Alireza M. Alladin               Director
5. Mr. Altaf Nazim                      Director
6. Mr. Sajid Hassan                     Director
7. Mr. M. Tahsin Khan Iqbal             Director

You may please inform members of your Exchange accordingly.

The above information has also been provided in your prescribed Form.

For more information, contact:
Muhammad Shakeel Uddin
Company Secretary
Dynea Pakistan Limited
1st Floor, Siddiqsons Tower 3,
Jinnah Co-Operative Housing Society,
Block-7/8, Shahrah-e-Faisal, Karachi – 75350, Pakistan
Phones: +92-21-4520132-4, 4391983-4,
Fax: +92-21-4392182
E-mail: dynea@dynea.com.pk
Website: www.dynea.com.pk