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Pin to quick picksOil&gas Regs Regulatory News (OGDC)

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Election of Directors

15 Oct 2014 13:19

RNS Number : 3953U
Oil and Gas Development Company Ltd
15 October 2014
 



 

 

No. CS04-08-09-10 (KSE / LSE / ISE)

October 15, 2014

 

1.

The General Manager

Karachi Stock Exchange (Guarantee) Ltd

Stock Exchange Building

Stock Exchange Road

Karachi

Fax : 021-111-573-329, 32437560

32460923, 3245763

 

2.

The Secretary

Lahore Stock Exchange (Guarantee) Ltd

19-Khayaban-e-Aiwan-e-Iqbal

Lahore

Fax: 042-111-441-441

3.

The Secretary

Islamabad Stock Exchange (G) Ltd

55-B, ISE Towers, Jinnah Avenue

Islamabad

Fax: 051-111-473-329

4.

London Stock Exchange Plc.

10 Paternoster Square

London EC4M 7LS

Tel: (44) 020 7334 8907

 

Subject: ELECTION OF DIRECTORS IN 17TH ANNUAL GENERAL MEETING BEING HELD ON OCTOBER 24, 2014.

Dear Sir,

Further to this office letter of even No. dated September 15, 2014, please find enclosed herewith the subject notice for circulation amongst your members. The said Notice is also being published in the newspapers.

Thanking you.

Yours faithfully,

 

 

(Ahmed Hayat Lak)

Company Secretary

Encl: As above.

 

 

 

 

 

 

 

ELECTION OF DIRECTORS

Notice Under Section 178 (4) of the Companies Ordinance 1984

 

Pursuant to Section 178(4) of the Companies Ordinance, 1984, members are hereby notified that the following persons have filed with the company notice of their intention to offer themselves for election as Director of the Company at the Annual General Meeting of the Company scheduled to be held at 10:00 a.m. on Friday, October 24, 2014 at OGDCL House, Blue Area, Jinnah Avenue, Islamabad at which twelve Directors are to be elected:

 

 1.

Mr. Zahid Muzaffar

 2.

Mr. Muhammad Rafi

 3.

Mr. Saif ullah Chattha

 4.

Mr. Abid Saeed

 5.

Mr. Iskander Mohammad Khan

 6.

Mr. Hamid Farooq

 7.

Mr. Muhammad Ali Tabba

 8.

Mr. Zafar Masud

 9.

Prince Ahmed Omar Ahmedzai

10.

Sayed Shafqat Ali Shah

11.

Mr. Rehmat Salam Khattak

12.

Mr.Muhammad Yawar Irfan Khan

 

Since the number of persons who have offered themselves for election is the same as fixed by the Board of Directors under Section 178(1) of the Companies Ordinance 1984, the persons named above shall be deemed to be elected as Directors of Oil and Gas Development Company Limited at the above referred meeting of the members of the Company.

 

 

 

 (Ahmed Hayat Lak)

Company Secretary

 

 

 

Registered Office:

OGDCL House, Plot No.3,

F-6/G-6, Blue Area, Jinnah Avenue

Islamabad

 

Date: October 15, 2014

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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28th Sep 202310:10 amRNSMaterial Information
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27th Jul 202310:06 amRNSMOU in respect of greenfield refinery project
3rd Jul 20239:54 amRNSProvisional Award of New Exploration Blocks
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22nd Jun 202310:46 amRNSClarification regarding news items published
15th Jun 202310:50 amRNSMaterial Information
5th Jun 20239:04 amRNSAppointment of Director
22nd May 202311:19 amRNSCorrigendum- Material Information
19th May 202311:44 amRNSMaterial Information
19th May 202310:51 amRNSDirectorate Change
10th May 20239:27 amRNSResignation of Director
28th Apr 202311:22 amRNSTransmission of quarterly report March 31, 2023
27th Apr 20237:45 amRNS3rd Quarter Results
17th Apr 20238:32 amRNSBoard Meeting and Closed Period

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