Emergent Meeting of the Board of Directors of Al Shaheer Corporation Limited
Tuesday, February 07th, 2023
Zoom Video Communications
(All Directors available online at their location)
Notice of the Emergent Meeting of the Board of Directors of Al Shaheer Corporation Limited
Pursuant to clause 74 of t h e Articles of Association of Al Shaheer Corporation Limited ["the Company"], notice is hereby given that the emergent meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 07th February 2023 at 05:30 p.m. [PST] at Zoom Video Communications ( All Directors available at their location) to transact the business as per the following agenda:
Agenda
Item
NumberDescription
- To discuss and approve the allotment of shares of the Company as part of the issuance of further shares by way of the right issue under Section 83 of the Companies Act, 2017 (read with all enabling laws) along with ancillary matters thereto; and
- Any other matter with the approval of the Chair.
The Company has declared the closed period from February 04th, 2023 to February 07th, 2023, as required under the Code of Corporate Governance and contained in the Rule Book of t h e Pakistan
Stock Exchange. Accordingly, no Director, CEO, or Executive shall directly / indirectly, deal in shares of the Company in any manner during the closed period.
Dated: | February 03rd, 2023 | Signature |
Sd
Wajihuddin Farooq
Company Secretary
Circulation List
Directors
- Mr. Kamran Ahmed Khalili - Chief Executive Officer
- Mr. Babur Sultan
- Mr. M. Qaysar Alam
- Mr. Zubair Haider Sheikh
- Mr. Zillay A. Nawab
- Ms. Sabeen Fazli
- Mr. Umair Ahmed Khalili
Others
8. Mr. Muhammad Hamza Paracha-CFO
Intimation regarding closed period: Pakistan Stock Exchange
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Al Shaheer Corporation Ltd. published this content on 03 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 February 2023 10:37:04 UTC.