Last checked at 10 Oct 2018 11:04
LCK/SD/2018-19/ October 10, 2018
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 |
Dear Sir (s),
ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING
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:
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
Appointment of Chairman
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.
Appointment of Chief Executive (CEO)
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.
You may please inform members of your Exchange accordingly.
Yours truly,
For: LUCKY CEMENT LIMITED
IRFAN CHAWALA
Director Finance / CFO