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Monday, September 21st, 2020

Dadex Eternit Limited’s certified copy of resolution

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Karachi: This is to inform you that our Extraordinary General Meeting (“EOGM”) was duly convened on July 07, 2011 at 11:00 a.m.

In compliance with the requirement of Karachi Stock exchange Listing Regulations clause 18(2), we are enclosing herewith certified copy of the Resolution which has been duly approved and adopted in the EOGM.

Resolution Carried at the Extra Ordinary General Meeting Held on July 07, 2011, for the Election of Directors of the Company for the Next Term Commencing With Effect from July 13, 2011

“Resolved that in pursuant to the notice for election of Directors, the Company received eleven nominations. One of the nominees Mr. Jahangir Siddiqui has withdrawn his intention at the commencement of proceeding. Now the numbers of candidates are equal to the number of Directors as fixed by the Board of Directors in its meeting held on April 21, 2011. Therefore the following persons be and are hereby deemed to be elected as Directors of the Company in terms of Section 178(5) of the Companies Ordinance, 1984 for a period of three years with effect from July 13, 2011:

1. Mr. Abu Talib H.K. Dada
2. Mr. Maqbool H.H. Rahimtoola
3. Mr. Qazi Sajid Ali
4. Mr. Shahzad M. Husain
5. Mr. Zulfiqar Ali Lakhani
6. Mr. Samad Dada
7. Mr. Muhammad Suleman Kanjiani
8. Mr. Ghulam Mohammad Malkani
9. Mr. Abdul Hamid Ahmed Dagia
10. Syed Hasan Akbar Kazmi

Proposer

Mr. Din Muhammad
Folio Number: 6858-19473

Seconder

Mr. Muhammad Irfan
Folio Number: 3488

For more information, contact:
Zahid Mahmood
Company Secretary
Dadex Eternit Limited
Dadex House: 34-A/1.B1ock 6.P.E.C.H.S,
Shahrah-e-Faisal,
Karachi, 75400
Tel: +9221 111 000 789
Fax: +9221 34315716
Email: info@dadex.com.
Website: www.dadex.com

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