Habib Bank Limited’s notice of election of directors

Karachi: We enclose the Notice of Election of Directors to be published in Newspaper (Business Recorder and Jang) as on March 17, 2012 for your information.

Election of Directors

Pursuant to Section 178 (4) of the Companies Ordinance 1984, Members are hereby notified that the following persons have filed with the Company notice of their intention to offer themselves for election as Directors of the Company at the 70th Annual General Meeting of the Company schedule to be held on Saturday, March 24, 2012 at 9:00 a.m. at the Auditorium, Ground Floor, Habib Bank Tower, Jinnah Avenue, Islamabad, at which Meeting 07 Directors are to be elected:

1. Mr. Sultan Ali Aliana
2. Mr. R. Zakir Mahmood
3. Mr. Sajid Zahid
4. Mr. Moez Ahmed Jamal
5. Mr. Ahmed Jawaid
6. Mr. Mushtaq Malik
7. Mr. Sikandar Mustafa Khan

As the number of persons who have offered themselves for election is not more than the number of Directors fixed by the Board of Directors under Section 178 (1) of the Companies Ordinance 1984, the above named candidates shall be deemed to have been elected at the said Annual General Meeting.

For more information, Contact:
Habib Bank Limited
Corporate Secretariat,
12th Floor, HBL Plaza,
I. I. Chundrigar Road Karachi.
P: 021-2440991
F: 021-2415623
Web: www.hbl.com

Leave a Reply