adamjeelife

April 27, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Election of Directors Dear Sir,

The following persons have been elected as Directors of the company for a term of three years commencing from April 27, 2022 as the Annual General Meeting of the company held on April 27, 2022 at 12:00 pm at Islamabad.

  • 1.Mr. Shaikh Muhammad Jawed

  • 2.Mr. Umer Mansha

3.Mrs. Naz Mansha

  • 4.Mr. Imran Maqbool

  • 5.Mr. Muhammad AN Zeb

  • 6.Mr. Ahmad Alman Aslam

  • 7.Mr. Shahmeer Khalid Butt

TRE Certificate Holders of the Exchange may please be informed accordingly.

Yours Sincerely,

Rahim Vallyani Company Secretary

Adamjee Life Assurance Co. Ltd. Principal Office 3rd and 4th Floor, Adamjee House, I.I. Chundrigar Road, Karachi - 74000

UAN:+92(21) 111-11-5433

Registered Office

Office No. 505, 5th Floor, ISE Towers, 55-B, Jinnah Avenue, Blue Area, Islamabad

Tel: +92 (21) 38677100, 37134900 Fax: +92(21)38630011www.adamjeellfe.com

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Adamjee Life Assurance Co. Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 09:14:10 UTC.