Atlas Honda : Election of Directors - Notice Under Section 159 (4) of the Companies Act, 2017
March 03, 2023 at 02:09 am EST
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ELECTION OF DIRECTORS
In pursuance of Section 159 (4) of the Companies Act, 2017, the following persons have filed with Atlas Honda Limited notices of their intention to offer themselves for election as Directors at the Extraordinary General Meeting to be held on Monday, March 13th, 2023 at 11:00 a.m. at Avari Hotel, Mall Road, Lahore.
1.
Mr. Aamir H. Shirazi
2. Mr. Saquib H. Shirazi
3.
Mr. Abid Naqvi
4. Mr. Nurul Hoda
5.
Mr. Shunsuke Miyazaki
6. Mr. Kazushi Yamanaka
7.
Mr. Masanori Kito
8. Ms. Mashmooma Zehra Majeed
As the number of persons who have offered themselves for election is not more than the number of Directors fixed by the Board of Directors under Section 159 (1), of the Companies Act 2017, the above named candidates shall be deemed to have been elected at the said forthcoming Extra Ordinary General Meeting.
It is further disclosed under Section 166 (3) of the Companies Act, 2017 that Mr. Nurul Hoda and Ms. Mashmooma Zehra Majeed are contesting as independent directors, and meet the criteria laid down in Section 166 (2) of the Companies Act, 2017 and sub-regulation (1) of Regulation 4 of the Companies (Manner & Selection of Independent Directors) Regulations, 2018.
Maheen Fatima
Karachi: March 06, 2023
Company Secretary
11cm x 2col.
11cm x 2col.
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Atlas Honda Ltd. published this content on 03 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2023 07:08:08 UTC.
Atlas Honda Limited is a Pakistan-based motorcycle manufacturer. The Company is engaged in manufacturing and marketing of motorcycles, spare parts and engine oil. The Company's customers mainly include dealers and institutions. The Company manufactures and sells various types of motorcycles in the categories of 70 cubic capacity (cc), 100 cc, 125 cc and 150 cc through a nationwide network of dealers. Its products include CD 70, CD70 Dream, Pridor, CG125, CG125S, CG125S GOLD, CB125F and CB150F. The Company also markets motorcycle parts and engine oil and offers after-sale services through its dealer network. It also exports its motorcycles and spare parts to Bangladesh and Afghanistan. The Company's manufacturing and assembly facilities are located in Karachi and Sheikhupura. It has a production capacity of over 1.5 million units per annum.
ATLAS HONDA LIMITED 
