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NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING OF SAUDI PAK REAL ESTATE LIMITED  |
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Notice is hereby given that the Fifteenth (15th) Annual General Meeting of Saudi Pak Real Estate Limited will be held on 15th day of April, 2022 at 11:00 am at 19th Floor, Saudi Pak Tower, 61-A, Jinnah Avenue, Islamabad in order to consider and approve the following: |
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Ordinary Business:
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To confirm minutes of the Fourteenth (14th) Annual General Meeting held on April 28, 2021.
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To receive, consider and adopt the Audited Financial Statements of the Company for the year ended December 31, 2021 together with the Auditors' and Directors' Reports thereon.
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To appoint auditors of the Company for the year ending December 31, 2022 and to fix their remuneration. M/s Grant Thornton Anjum Rehman Chartered Accountants being eligible have shown their consent to be appointed as External Auditors of Saudi Pak Real Estate Limited.
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Any other Business:
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To transact any other business with the permission of the Chair.
You are requested to kindly make it convenient to attend the meeting.
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By order of the Board
Mian Faisal Ashraf
Company Secretary
Registered Office:
19th Floor, Saudi Pak Tower, 61-A, Jinnah Avenue, Islamabad.
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Note: |
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A member entitled to attend and vote at the Annual General Meeting may appoint another member as his/her proxy, except a corporation being a member may appoint as its proxy any officer of such corporation whether a member of the Company or not, to attend and vote in his/her place. Proxies in order to be effective, must be received at the Registered Office not later than forty-eight hours before the time for holding the meeting and must be duly signed and witnessed. |
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Saudi Pak Industrial and Agricultural Investment Co. Ltd. |
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Mr. Kamal Uddin Khan |
Chairman |
Mr. Fateh Tariq |
MD/CEO |
Syed Safar Abbas Zaidi |
Director/Chairman Audit Committee |
Mr. Yawar Khan Afridi |
Director |
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C.C. M/s KPMG Taseer Hadi & Co. |
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