10 Oct 2018 11:04
LCK/SD/2018-19/ October 10, 2018
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The General Manager Pakistan Stock Exchange Limited Karachi | The Deputy Chief Securities & Exchange Commission of Pakistan Islamabad | The London Stock Exchange 10 Paternoster Square, London |
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Dear Sir (s),
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ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING
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We would like to inform that following candidates have been elected as Directors of our Company for a period of three (3) years in the 25th Annual General Meeting of the company held on September 28, 2018:
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1. Mr. Muhammad Yunus Tabba - Chairman / Non-Executive Director
2. Mr. Muhammad Ali Tabba - Chief Executive/Director
3. Mr. Muhammad Sohail Tabba - Non-Executive Director
4. Mr. Jawed Yunus Tabba - Non-Executive Director
5. Mrs. Mariam Tabba Khan - Non-Executive Director
6. Mr. Manzoor Ahmed - Independent Director
7. Mr. Mohammad Javed Iqbal - Independent Director
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Appointment of Chairman
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We are pleased to inform that the Board of Directors of our Company has re-appointed Mr. Muhammad Yunus Tabba as the Chairman of the Board of Directors for another term of three (3) years.
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Appointment of Chief Executive (CEO)
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We are pleased to inform that the Board of Directors of our Company has re-appointed Mr. Muhammad Ali Tabba as the Chief Executive of the Company for another term of three (3) years.
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You may please inform members of your Exchange accordingly.
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Yours truly,
For: LUCKY CEMENT LIMITED
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IRFAN CHAWALA
Director Finance / CFO
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