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Karachi, Johnson and Philips (Pakistan) Limited has announced that an Extra-Ordinary General Meeting of the shareholders of the company will be held on May 29, 2023, in Karachi for the election of Directors. The meeting will commence at 10:00 am and will be conducted at the registered office of the company.
The purpose of the meeting is to confirm the Minutes of the Annual General Meeting of the Company held on November 28, 2022. Moreover, the shareholders will elect Seven (7) Directors of the Company as fixed by the Board of Directors in their meeting held on February 10, 2023, under the provisions of Section 159 of the Companies Act, 2017, for a term of three (3) years commencing from May 29, 2023.
The retiring directors are Mr. Mohammad Anis Mianoor, Mrs. Zainab Anis Mianoor, Mr. Mohammad Umair Mianoor, Mr. Mohammad Amin Khanani, Mr. Mohammad Usman Mianoor, Mr. Mohammad Hanif Chamdia, and Ms. Uroosa Mianoor.
The shareholders may discuss any other business with the permission of the Chair. The Share Transfer Books of the Company will remain closed from May 22, 2023, to May 29, 2023, both days inclusive.
The Notice of Extra-Ordinary General Meeting has been dispatched to the shareholders of the company, and the shareholders are requested to attend the meeting on time.