Last checked at 12 Oct 2017 08:31
No. CS04-08- (PSX/LSE)
October 12, 2017
1. | The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi Fax : 021-111-573-329, 32437560 32460923, 3245763
| 2. | London Stock Exchange Plc. 10 Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907 |
Subject: ELECTION OF DIRECTORS IN 20TH ANNUAL GENERAL MEETING BEING HELD ON OCTOBER 24, 2017.
Dear Sir,
Further to this office letter of even No. dated September 26, 2017, 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 159 (4) of the Companies Act, 2017
Pursuant to Section 159(4) of the Companies Act, 2017, 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 09:00 a.m. on Tuesday, October 24, 2017 at Marriott Hotel, Islamabad at which Eleven Directors are to be elected:
1. | Mr. Muhammad Jalal Sikander Sultan | 2. | Mr. Aurangzeb Haque |
3. | Mr. Zahid Muzaffar | 4. | Mr. Abid Saeed |
5. | Mr. Athar Hussain Khan Sial | 6. | Mr. Iskander Mohammed Khan |
7. | Mr. Hamid Farooq | 8. | Mr. Zafar Masud |
9. | Mr. Rahmat Salam Khattak | 10. | Prince Ahmed Omar Ahmedzai |
11. | Maj. Gen. Sohail Ahmed Khan (Retd.) |
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Since the number of persons who have offered themselves for election is the same as fixed by the Board of Directors under Section 159(1) of the Companies Act 2017, 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 12, 2017