Nishat (Chunian) Limited’s election of directors

Karachi: Enclosed please find a copy of the Notice of Election of Directors under section 178(4) of the Companies Ordinance 1984 which will be published in Urdu and English newspapers on March 24, 2012 for circulation amongst your members.

Notice of Election of Directors

In pursuance of Section 178 (4) of the Companies Ordinance, 1984 members of the Company are hereby notified that the following persons have filed with the Company notices of their intentions to offer themselves for election as Directors of the Company at the forth coming extra ordinary general meeting to be held on March 31, 2012 at 10:00 AM at the registered office of the Company 31-Q, Gulberg-II. Lahore.

1. Mr. Shahzad Saleem
2. Mrs. Farhat Saleem
3. Mr. Yahya Saleem
4. Mr. Aftab Ahmad Khan
5. Mr. Mushtaq Ahmad
6. Mr. Manzar Mushtaq
7. Mr. Manzoor Ahmed

Since the number of persons who have offered themselves to be elected are the same as fixed by the Board of Director u/s 178(1) of the Companies Ordinance 1984. The above named seven persons shall be deemed to be elected as Directors of the Company at the forthcoming extra ordinary general meeting.

For more information, contact:
Ahmed Subhani
Company Secretary
Nishat (Chunian) Limited
31-Q, Gulberg II,
Lahore- 54660, Pakistan
Tel: 92-42-35761730
Fax: 92-4235878696

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