Bank Alfalah Limited’s Certified Resolutions Passed in the Extra-Ordinary General Meeting

Karachi, June 06, 2012 (PPI-OT): We enclose certified copies of the following Resolutions passed by the shareholders in the Extra-Ordinary General Meeting of Bank Alfalah Limited (BAFL) held today i.e. 5th June 2012 at Karachi.

1) Confirmation of Minutes of the 20th Annual General Meeting.

2) Resolution for Election of Directors

Certified that the following Ordinary Resolution was passed in the Extra-Ordinary General Meeting of the shareholders of Bank Alfalah Limited held on 5th June 2012 at Karachi:

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“Resolved that the Minutes of the 20th Annual General Meeting held on 29th March 2012 at Karachi, be and are hereby confirmed.”

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Certified that the following Ordinary Resolution was passed in the Extra-Ordinary General Meeting of the shareholders of Bank Alfalah Limited held on 5th June 2012 at Karachi:

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Resolved That the following seven persons be and are hereby elected as Directors of the Bank for a term of three years commencing from 27th May 2012, subject to clearance of State Bank of Pakistan:

1. H.M. Sheikh Hamden Bin Mubarak Al Nahayan
2. Mr. Abdulla Nasser Hawaileel Al Mansoori
3. Mr. Abdulla Khalil Al Mutawa
4. Mr. Khalid Mana Saeed Al Otaiba
5. Mr. Ikram-Ul-Majeed Sehgal
6. Mr. Nadeem Iqbal Sheikh
7. Mr. Atif Aslam Bajwa

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For more information, Contact:
Mian Ejaz Ahmed
General Manager legal and
Company Secretary
Bank Alfalah Limited
B. A. Building I. I. Chundrigar Road,
Karachi Pakistan,
Tel: (92-21) 2414030-10
Fax: (92-21) 2411151
Web Site: www.bankalfalah.com

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