Trust Investment Bank Limited’s notice of intention for election of directors

Trust Investment Bank Limited’s notice of intention for election of directors

Karachi: Please find enclose the notice for Election of Directors published in the newspaper dated August 5, 2011 for your information and record.

In pursuance of Section 178(4) of the Companies Ordinance, 1984, the members of Trust Investment Bank Limited (Bank) are hereby informed that the following persons have filed with the Bank, the notice of their intention to offer themselves for Election of Directors of the Bank for the next term of three years at the forthcoming Extraordinary General Meeting scheduled to be held on Friday, August 12, 2011. at 08:30 a.m. at Sunfort Hotel, Liberty Market, Gulberg III, Lahore.

1. Mr. Asif Kamal
2. Mr. Mir Javed Hashmat
3. Mr. Mohsin Raza Naqvi
4. Mr. Mubarik Ali
5. Mr. Shazib Masud
6. Mr. Shahid Iqbal
7. Mr. Mumtaz Ahmed

Since the number of persons who have offered themselves to be elected does not exceed the number of directors fixed under section 178(1) of the Companies Ordinance, 1984, the persons named above shall deemed to be elected as Director of the Bank at the forthcoming Extraordinary General Meeting.

For more information, contact:
On Behalf of the Board
Awais Yasin
Company Secretary
Trust Investment Bank Limited
23-D/1-A, Gulberg III,
Lahore, Pakistan.
UAN: +92-42-111-665-462
Tel: +92-42-3240 4714-18
Fax: +92-42-3240 4720

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