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Islamabad: Attock Refinery Limited has successfully completed its 22nd Extraordinary General Meeting, resulting in the election of seven directors for a three-year term starting July 18, 2024.
In the meeting held on July 12, 2024, shareholders of Attock Refinery Limited voted in a fresh slate of directors. Those elected include Mr. Laith G. Pharaon, Mr. Wael G. Pharaon, Mr. Shuaib A. Malik, Mr. Abdus Sattar, Mr. Shamim Ahmad Khan, who will serve as non-executive directors. Additionally, Mr. Tariq Iqbal Khan and Mr. Mohammad Haroon were appointed as independent directors.
According to information available from the Pakistan Stock Exchange (PSX), these elections are critical for the governance and strategic direction of Attock Refinery over the coming years. The elected directors are tasked with steering the company amidst the dynamic challenges of the energy sector.
Shareholders and TRE Certificate Holders of the Exchange have been notified about the new board composition following the regulatory guidelines.