Pakistan Synthetics : Notice of Election of Directors

Pakistan Synthetics Limited.

Office no. 1504, 15th floor,

Emerald Tower, Block 5, Clifton,

Karachi.

Phone [phone],

URL: 111-111-775

E-mail : [e-mail]

Website : www.pslpet.com

ELECTION OF DIRECTORS - NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017

Members are hereby informed that pursuant to Section 159(4) of the Companies Act, 2017 the following persons have filed with the Company notices of their intention to offer themselves for election as Director of the Company at Seventeenth Extra-Ordinary General Meeting of the Company to be held on Friday, April 01, 2022 at 11 a.m. in Auditorium Hall of Institute of Chartered Accountants of Pakistan (ICAP), located at Chartered Accountants Avenue, Clifton, Karachi : -

1.	Mr. Khurshid Akhtar	2.	Mr. Yakoob Haji Karim
3	Mr. Noman Yakoob	4. Mr. Abid Umer
5.	Mr. Mubbashir Amin	6.	Mr. Ali Kamal
7.	Mr. Faraz Younus Bandukda	8.	Ms. Sadaf Shabbir

Since the number of persons who have offered themselves to be elected as Directors is equal to the numbers fixed by the Board under Section 159 (1) of the Companies Act, 2017, the persons above named shall be deemed to be elected as Directors at the forthcoming Extra-Ordinary General Meeting to be held on April 01, 2022.

Date: March 23, 2022

KarachiMUHAMMAD IMRAN

COMPANY SECRETARY