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19 Mar 2010 13:30
No. CS04-08 (KSE / LSE / ISE)
March 19, 2010
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1. The General Manager Karachi Stock Exchange (Guarantee) Limited, Stock Exchange Building Stock Exchange Road Karachi Fax No: 021-2437560, 2460923, 2415763 |
2. The Secretary Lahore Stock Exchange (Guarantee) Limited, 19-Khayaban-e-Iqbal Lahore Fax. No. 042-111441441
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3. The Secretary Islamabad Stock Exchange (Guarantee) Ltd, 55-B, ISE Towers, Jinnah Avenue, Islamabad. |
4. London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
SUBJECT: CHANGE OF MANAGING DIRECTOR
Dear Sir,
It is to inform that Mr. Shah Mahboob Alam has been appointed as officiating Managing Director / Chief Executive Officer of Oil and Gas Development Company Limited in place of Syed Zahid Hussain.
2. The Board of Directors, through a Resolution passed through circulation, has approved that Mr. Shah Mahboob Alam is authorized to sign all documents required by Securities and Exchange Commission of Pakistan, Stock Exchanges, etc. A certified copy of the Resolution is enclosed. Specimen signatures of Mr. Shah Mahboob Alam are given below.
3. You may please inform the members of your Exchange accordingly.
Sincerely,
Encl: As above (Eram Ali Aziz)
Company Secretary
Copy to The Commissioner (Enforcement), SECP, NIC Building, Islamabad.
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Specimen signatures of
Mr. Shah Mahboob Alam
Oil&gas Regs (OGDC)
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