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Karachi: We enclose herewith a copy of notification to the members of the Company under section 218 of the Companies Ordinance 1984 informing that the Board of Directors in its meeting held on April 4, 2012 have passed the resolutions for the appointment of Company Secretary.
Abstract Under Section 218 of the Companies Ordinance, 1984
Appointment of Company Secretary
The shareholders are notified that the Board of Directors in its meeting held on April 4, 2012 passed the following resolutions for the appointment of Company Secretary:
“Resolved that Mr. Mohsin Ali be and is hereby appointed as Company Secretary of the Company following the resignation of Mr. Waqar Ullah w.e.f April 4, 2012″.
Further Resolved that the Board hereby approves and authorizes holding of office and entitlement of Mr. Mohsin Ali, Company Secretary for a monthly remuneration of Rs. 100,000/- (Rupees One Hundred Thousand), bonus and annual increment as may be granted by the Company, provident fluid, group insurance, medical insurance for self an4 family and all other benefits in accordance with the Company’s policy and term of his appointment”.
“Further Resolved that the Chairman and Managing Director be and is hereby authorized to issue necessary letter in the light of the above resolutions indicating terms / conditions and remuneration etc”.
This letter is being sent to you in terms of section 218 of the Companies Ordinance, 1984.
For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136
Email: info@kse.com.pk
Web: www.kse.com.pk