),5671$7,21$/(48,7,(6/,0,7('
3
$118$/5(3257
$XGLWHG)RUWKH<> | ||
-XQH023 | ||
3 | ||
ZZZIQHWUDGHFRP |
&RQWHQWV
9LVLRQ | |
0LVVLRQ | |
&RPSDQ,QIRUPDWLRQ | |
2UJDQL]DWLRQDO&KDUW | |
)LQDQFLDO6WDWLVWLFDO6XPPDU | |
9HUWLFDO +RUL]RQWDO$QDOVLV | |
&KDLUPDQ¶V5HYLHZ | |
'LUHFWRUV¶5HSRUW | |
6WDWHPHQWRI&RPSOLDQFH | 1 |
5HYLHZ5HSRUWWRWKH0HPEHUV | 4 |
$XGLWRU¶V5HSRUWWRWKH0HPEHUV | 36 |
)LQDQFLDO6WDWHPHQWV
6WDWHPHQWRI)LQDQFLDO3RVLWLRQ | 0 |
3UR¿WDQG/RVV$FFRXQW | 1 |
6WDWHPHQWRI&RPSUHKHQVLYH,QFRPH | 2 |
6WDWHPHQWRI&KDQJHVLQ(TXLW | 3 |
&DVK)ORZ6WDWHPHQW | 4 |
1RWHVWRWKH)LQDQFLDO6WDWHPHQWV | 5 |
Notice of Annual General Meeting | 1 |
Patter of Shareholding | 93 |
%UDQFKHV1HWZRUN |
9,6,21
&RQQHFWLQJSHRSOH
LGHDVDQGFDSLWDO
ZHZLOOEHRXUFOLHQWV¶
)LUVW&KRLFH
IRUDFKLHYLQJWKHLU
¿QDQFLDODVSLUDWLRQV´
0,66,21
³:HZLOOSXWLQWHUHVWRIRXUVWDNHKROGHUVDERYH
RXURZQDQGPHDVXUHRXUVXFFHVVEKRZ
PXFKZHKHOSWKHPLQDFKLHYLQJWKHLUV´
Company Information
Board of Directors:
1. | Mr. Adnan Amjad Khan | Director/Chairam |
2. | Mr. Ali A. Malik | Director |
3. | Mr. Amir Shehzad | Director |
4. | Mr. Abid Yousaf | Director |
5. | Mr. Muhammad Bilal | Director |
6. | Ms. Ayesha Anam | Director |
7. | Mr. Zeeshan Tahir | Director |
Chief Executive Officer
- Mr. Ali A. Malik
Audit Committee:
1. | Mr. Muhammad Bilal | Chairman |
2. | Mr. Abid Yousaf | Member |
3. | Mr. Adnan Amjad Khan | Member |
4. | Mr. Arslan Tahir | Secretary |
HR & Remuneration Committee:
1. | Mr. Zeeshan Tahir | Chairman |
2. | Mr. Ali A. Malik | Member |
3. | Ms. Ayesha Anam | Member |
4. | Arslan Tahir | Secretary |
Company Secretary
- Mr. Arslan Tahir
Chief Financial Officer
- Ms. Ammara Zakriya
Auditors:
Tariq Abdul Ghani Maqbool & Co.
Chartered Accountants Lahore.
ANNUAL REPORT 2023 |
Legal Advisor:
Chaudhry Law Company
Shares Registrar:
CorpTec Associates (Pvt.) Limited 503-E,
Johar Town, Lahore
Tel: 92-042-35170336-7
Fax: 92-042-3517033
Bankers:
Summit Bank Limited
Bank Alfalah Limited
The Bank of Punjab Limited
Bank Al Habib Limited
Registered Office:
FNE House, 179-B, Abu Bakar Block, New
Garden Town,
Lahore
Tel: 042-35843721-27
Fax: 042-3584373
Attention: This is an excerpt of the original content. To continue reading it, access the original document here. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
First National Equities Ltd. published this content on 06 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2023 12:01:20 UTC.