Silkbank Limited’s notice under section 178 (4) of the Companies Ordinance 1984

Silkbank Limited’s notice under section 178 (4) of the Companies Ordinance 1984

Karachi: Please refer to your letter No. C-995-4341 dated July 11, 2011 in respect of approval for holding or Extraordinary General Meeting of the shareholders of Silkbank Limited (SILK) on August 10, 2011 at Hotel Beach Luxury, Karachi in this connection, enclosed please Find copy of Notice under section 178(4) of the Companies Ordinance 1984 which will be published in Urdu and English newspapers on August 03, 2011.

Notice under Section 178 (4) of the Companies Ordinance, 1984 for Election of Directors

In pursuance of section 178 (4) of the Companies Ordinance, 1984, members of the Bank are hereby notified that the following persons have filed with the Bank, notices of their intention to offer themselves for election as directors of the Bank at the forthcoming Extraordinary General Meeting to be held on August 10, 2011.

1). Mr. Munnawar Hamid
2). Mr. Humayun Bashir
3). Mr. Sadeq Sayeed
4). Mr. Tariq Iqbal Khan
5). Mr. Javed Hamid
6). Mr. Arshad Ghafur
7). Mr. Burhanuddin Khan
8). Mr. Muhammad Ahmed Mannan
9). Mr. Azmat Tarin

Since the number of persons who have offered themselves to be elected are the same as fixed by the Board of Directors under section 178 (1) of the Companies Ordinance 1984, the above named nine persons shall be deemed to be elected at the forthcoming Extraordinary General Meeting of the Bank.

For more information, contact:
Uzman Naveed Chaudhary
Company Secretary/
Head of Investor Relations
Silkbank Limited
Silkbank Building,
I.I. Chundrigar Road,
Karachi – Pakistan.
Tel: (021) 111-00-7455
Fax: (021) 32460464
Web: www.silkbank.com.pk

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