24 May 2017 08:51
No. CS04-08 (PSX/LSE/SECP)
May 24, 2017
1. | The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi Fax No: 021-111-573-329, 2437560 | 2. | London Stock Exchange Plc., 10 Paternoster Square, London EC4M 7LS. Tel: (44) 20 7334 8907 |
Subject : CHANGE OF DIRECTOR
Dear Sir,
We have to inform you that Mr. Shoaib Mir, Director, have ceased to be the Director of the Company w.e.f. May 24, 2017 and Mr. Aurangzeb Haque has been appointed as Director.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
(Ahmed Hayat Lak)
Company Secretary