Last checked at 15 Oct 2014 13:19
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