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Notice of Annual General Meeting

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Patter of Shareholding

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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

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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.