The Karachi Stock Exchange (Guarantee) Limited’s notice for change of auditors

Karachi: We enclose copies of the Notice for change of Auditors of Meezan Bank Limited published today in Daily “Jang” Karachi and Daily “Business Recorder” Karachi for your record and information.

Notice for Change of Auditors

The members of the Bank are hereby notified that the Bank has received a notice under section 253 (1) of the Companies Ordinance, 1984 from a shareholder, proposing M/s A. F. Ferguson and Co., Chartered Accountants, to be considered for appointment as auditors of the Bank at the 16th Annual General Meeting, in place of MIs KPMG Taseer Hadi and Co., Chartered Accountants, the retiring auditors of the Bank.

The retiring auditors have completed the period of five (5) years in accordance with Clause (xii)(a) of the Code of Corporate Governance and therefore, are not eligible for re-appointment.

For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136

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