30 Sep 2015 13:12
No. CS04-08/04-08/04-09/04-10(KSE / LSE / ISE)
September 30, 2015
1. | The General Manager Karachi Stock Exchange (G) 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: NOTICE U/S 253(2) OF THE COMPANIES ORDINANCE 1984
Dear Sir,
Please find enclosed notice from our shareholders under section 253(2) of the Companies Ordinance 1984 proposing M/s Ernst & Young Ford Rhodes Sidat Hyder, Chartered Accountants, in place of M/s KPMG Taseer Hadi & Co. Chartered Accountants for appointment as statutory auditors of Oil and Gas Development Company Limited for the year ending June 30, 2016. Appointment of auditors will be considered in the forthcoming 18th Annual General Meeting of the members of the Company scheduled to be held on October 15, 2015. The said notice is being served to all the shareholders and also being published in the newspapers.
This is for information of all concerned.
Thanking you.
Sincerely,
(Ahmed Hayat Lak)
Company Secretary
Encl: As above.
Copy to:
The Chairman
Securities & Exchange Commission of Pakistan
Islamabad
The Commissioner (Enforcement)
Securities & Exchange Commission of Pakistan
Islamabad
No.Board-14 (18TH AGM) September 30, 2015
APPOINTMENT OF STATUTORY AUDITORS
NOTICE U/S 253(2) OF THE COMPANIES ORDINANCE, 1984
We have received two notices from our members under Section 253(3) of the Companies Ordinance 1984, proposing M/s Ernst & Young Ford Rhodes Sidat Hyder, Chartered Accountants, in place of M/s KPMG Taseer Hadi & Co. Chartered Accountants for appointment as statutory auditors of Oil and Gas Development Company Limited for the year ending June 30, 2016. The retiring joint statutory Auditors M/s KPMG Taseer Hadi & Co. Chartered Accountants and M/s A.F Ferguson & Co. Chartered Accountants have also given their consent to act as joint statutory auditors of the Company for the year ending June 30, 2016. The appointment of statutory auditors will be considered in the forthcoming 18th Annual General Meeting of members of the Company scheduled to be held on October 15, 2015.
We are forwarding this notice to you for your information as required under Section 253(2) of the Companies Ordinance 1984.
(Ahmed Hayat Lak)
Company Secretary
Islamabad
September 30, 2015
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Oil&gas Regs (OGDC)