NBP nominee Director Syed Jamal Baquar resigned during the year. Subsequent to the year end NBP has nominated Mr. Hakim Ali Laghari and Mr. Amir Faraz as its nominee Directors in place of Mr. Rehmat Ali Hasnie and Syed Jamal Baquar. Their nomination is subject to approval by Registrar Modaraba SECP.
02
First National Bank Modaraba
NOTICE OF 19TH ANNUAL REVIEW MEETING & BOOK CLOSURE
Notice is hereby given that the 19th Annual Review Meeting of certificate holders of First National Bank Modaraba will be held on Friday, October 21, 2022 at 11:00 a.m. at Ground Floor, NBP RHQs Building, 26 - McLagon Road, Lahore to review the performance of the Modaraba for the year ended June 30, 2022.
The Certificate Transfer Book will remain closed from October 14, 2022 to October 21, 2022 (both days inclusive) for the purpose of eligibility to attend the Annual Review Meeting.
The certificate holders whose names appear on the Register of Certificate Holders of First National Bank Modaraba at the close of business as on October 13, 2022 will be eligible to attend the Annual Review Meeting. All transfers received in order, up to the close of business on October 13, 2022 at our Registrar's Office, Hameed Majeed Associates (Pvt.) Limited, H.M House, 7 - Bank Square, Lahore will be considered in time.
By order of the Board
Farah Aslam
Company Secretary
National Bank Modaraba Management Company Limited
Managers of First National Bank Modaraba
Lahore: September 09, 2022
03
Annual Report 2022
Vision:
To offer Shariah complaint Islamic Financial Products in
the financial market so as to achieve optimum customer satisfaction
and develop sustainable business relationships.
Mission:
Promote an Islamic Financial Institution where values of management excellence, professionalism, human resource development are promoted such that interests of all stakeholders are safeguarded.
04
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First National Bank Modaraba published this content on 21 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2022 07:49:08 UTC.
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