Last checked at 21 Apr 2017 12:13
RNS Number : 0142D
Oil and Gas Development Company Ltd
21 April 2017
No. CS04-08 (PSX/LSE/SECP)
April 21, 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 DIRECTORS
Dear Sir,
We have to inform you that Mr. Saif Ullah Chattha, Director and Mr. Arshad Mirza, Director, have ceased to be the Directors of the Company w.e.f. April 21, 2017 and Mr. Shoaib Mir and Mr. Sikandar Sultan Raja have been appointed as Directors.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely,
Yours sincerely,
(Ahmed Hayat Lak)
Company Secretary
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