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lanana De Malucho"Textile Mills Ltd.
SHARES DEPARTMENT
HABIBABAD KOHAT
Ref . N o. J M/Secv/22l543 The Generol Monoger,
Doted: Aoril21,2022
Pokiston Stock Exchonge Limited, Stock Exchonge Building,
Stock Exchonge Rood, KARACHI
Subject: FltLlNG lN OF CASUAT VACANCY
Deor Sir,
We wish to inform you thot ihe Boqrd of Directors (BOD) of Jqnono De Molucho Textile Mills td. (the Compony) in their meeting held on 2lst April, 2022 hove oppointed Dr. Shoheen Kuli Khon os member of BOD of the Compony with effect from 2lst April 2022 vnlil the completion of the term of the existing Boord in order to fill the cousol voconcy which occurred due to the sod demise of compony's Director Mr. Rozo Kuli Khon Khottok on l8tt Mqrch 2022.
You moy pleose inform the members of the Exchonge occordingly.
Thonking You,
hfully,
For Jo o De Mql extile Mills [imited
KOHAT
ony
CC: Director/ HOD Surveillonce, Supervision qnd Enforcement Deportment
.
Securities ond Exchonge CommisSjon of Pokiston NIC Building,
Jinnoh Av6nue, Blue Areo lslomobod
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Janana De Malucho Textile Mills Ltd. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 04:57:02 UTC.