Tri Star Power : Transmission of Annual Report for the Year Ended 2022-06-30

Annual Report

2022

Tri-Star

Power Ltd.

Tri-Star Power Ltd | Annual Report 2022

Company Information

Board of Directors:	Ms. Shamima Begum	Non Executive Chairperson
	Mr. Asad Ahmad	Chief Executive
	Mr. Jawed Ahmed Siddiqui	Non Executive Director
	Mr. Mohammad Zameer	Non Executive Director
	Mr. M. Haroon Saeed	Non Executive Director
	Mr. Tanvir Hasan	Non Executive Director
	Mr. Syed Imran	Independent Director
Auditors:	M/s. Feroze Sharif Tariq & Co.
	Chartered Accountants
Audit Committee:	Mr. Syed Imran	Chairman
	Mr. Jawed Ahmed Siddiqui	Member
	Mr. M. Haroon Saeed	Member
Bankers:	Bank Al-Habib Ltd.
Registered Office:	A/33, Central Commercial Area,
	Block 7/8, Main Shahrah-e-Faisal,
	KCHSU, Karachi.-75350.
Shares Registrar / Transfer Agent:	Hameed Majeed Associates (Pvt) Ltd.
	4th Floor, Karachi Chambers,
	Hasrat Mohani Road, Karachi.
Plant:	F/538, S.I.T.E.,
	Karachi-75700

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Tri-Star Power Ltd | Annual Report 2022

Notice of Meeting

Notice is hereby given that the Twenty Ninth Annual General Meeting of Tri-Star Power Ltd., will be held on Friday, October 28, 2022 at 10.30 am at F/538, S.I.T.E., Karachi to transact the following business:

1. Recitation from the HOLY QURAN.
2. To receive and adopt the audited accounts for the period ended June 30, 2022 together with the Directors' and Auditors' Reports thereon and Chairman's Review Report.
3. To appoint Auditors of the Company and fix their remuneration.
4. To transact any other business with the permission of the Chair.

By Order of the Board

Company Secretary

Karachi: October 6, 2022.

NOTES:

1. The Share Transfer books of the Company will remain closed from 24.10.2022 to 31.10.2022 (both days Inclusive).
2. Participation in the AGM proceeding via the video Conference facility:
   The AGM proceeding can also be attended via video conference facility. Shareholders interested to participate in the meeting are requested to email their Name, Folio Number, Cell Number, Computerized National Identity Card (CNIC) Number, and Number of shares held in their name with subject "Registration for Tri-Star Power Limited AGM" along with valid copy of both sides of CNIC at [e-mail]. Video link and login credentials will be shared with only those members whose emails, containing all the required particulars, are received at least 48 hours before the time of AGM. Shareholders can also provide their comments and questions for the agenda items of the AGM at the email.
3. A member entitled to attend AGM is entitled to appoint a proxy and vote in his place at the meeting. Proxy Forms in order to be effective must be received at the registered office of the Company at F/538, S.I.T.E., Karachi duly stamped, signed and witnessed, not later than 48 hours before the meeting.
4. CDC Shareholders or their Proxies are required to bring with them their Original CNIC or Passport along with the Participant's I.D. number and their account number at the time of attending AGM in order to authenticate their identity.
5. Proxy form must be submitted with the Company within the stipulated time, duly witnessed by two persons whose names, addresses and CNIC number must be mentioned on the form, along with attested copies of the CNIC or passport of the beneficial owner and the proxy.
6. In case of corporate entity, the Board of Directors' resolution / power of attorney with the specimen signature of the proxy holder shall be submitted (unless it has been provided earlier) along with proxy form to the Company.
7. Members are requested to notify any change in their addresses immediately to our Shares Registrar M/s. Hameed Majeed Associates (Pvt) Ltd., 4th Floor, Karachi Chamber, Hasrat Mohani Road, Karachi.

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