The Karachi Stock Exchange (Guarantee) Limited’s announcement regarding election of directors

The Karachi Stock Exchange (Guarantee) Limited’s announcement regarding election of directors

Karachi: Exide Pakistan Limited

In pursuance of Section 178 (4) of the Companies Ordinance, 1984, Members of the Company are hereby informed that the following persons have filed with the Company notices of their consent to offer themselves for election as Directors of the Company at the Fifty-Eight Annual General Meeting to be held on Monday, July 25, 2011.

Mr. Arif Hashwani
Mr. Altaf Hashwani
Mr. S.Arshad Shehzada
Mr. Hussain Hashwani
Engr. M. Abdul Jabbar
Mr. S. Haider Mehdi
Mr. S. M. Faiq

Since the number of person who have offered themselves to be elected is not more than the number of Directors fixed by the Board under Section 178(1) of the Companies Ordinance, 1984, the above named seven candidates shall be deemed to be elected at the fifty-Eighth Annual General Meeting of the Company.

For more information, contact:
S. Munawar Ali
Senior Manager
Public Relations
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

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