**.WgtU:!)gj,

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

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

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.