Karachi, May 25, 2012 (PPI-OT): Enclosed find a copy of the Notice published in the newspaper on May 23, 2012 on the subject cited below.
Election of Director
Notice under Section 178 (4) of the Companies Ordinance, 1984
In pursuance to section – 178 (4) of the Companies Ordinance, 1984 the shareholders of the Bank are hereby notified that the following persons have filed with the Bank notified of their intention to offer themselves for election as Director Under Section 178 (3) of the Companies Ordinance, 1984 for three years at the forthcoming Extraordinary General Meeting of the Bank to be held on May 31, 2012 at 11:00 a.m. at Head Office, 24- The Mail, Peshawar Cantt.
1. Mr. Muhammad Asif
2. Mr. Maqsood Islamil Ahmed
3. Mr. Asad Muhammad Iqbal
4. Mr. Javed Akhtar
5. Mr. Zia-ur-Rehman
For more information, Contact:
Muhammad Ali Qadri
Assistant Vice President
The Bank of Khyber
24-The Mall, Peshawar Cantt 25000,
Khyber Pakhtunkhwa,
Islamic Republic of Pakistan
UAN: +92-91-111 95 95 95
Fax: +92-91-5278146,
Web: www.bok.com.pk
E-mail: ceo@bok.com.pk