January 27, 2021

Business Insider

Providing broad scope of business news and press releases

Pakistan International Container Terminal Limited’s results of the meeting of board of directors of PICT-held on 17.01.2012

1 min read
Karachi: With reference to the Board Meeting held on January 17, 2012 at 02:30 p.m. we would like to inform that meeting was held on time. The agenda points were [...]

Karachi: With reference to the Board Meeting held on January 17, 2012 at 02:30 p.m. we would like to inform that meeting was held on time. The agenda points were considered and after a brief discussion the Board announced following decision:

The number of directors for the election in accordance with the provisions of Section 18 of the Companies Ordinance, 1984 – for a period of three years commencing from February, 26, 2012, was fixed to 07 (Seven).

Following are the name of the retiring directors, who are also eligible for re-appointment:

1. Capt. Haleem A. Siddiqui
2. Capt. Zafar Iqbal Awan
3. Mr. Aasim Azim Siddiqui
4. Mr. Sharique Azim Siddiqui
5. Mr. Ali J. Siddiqui
6. Mr. Nizam A. Shah
7. Mr. M. Masood Ahmed Usmani

The date of Extra Ordinary General Meeting for purpose of holding the election of directors for the period of 3 years commencing from February 26, 2012 was fixed as Friday, February 24, 2012 (subject to approval of KSE).

For more information, contact:
Arsalan I. Khan
Company Secretary
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza, Mumtaz Hassan Road,
Karachi – 74000, Pakistan
Tel: (+9221) 32400450-3, 32417933,
Fax: (+9221) 32400281-32414492
Web: www.pict.com.pk
E-Mail: info@pict.com.pk

Leave a Reply

Copyright © All rights reserved. | Newsphere by AF themes.