|
|
NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING OF SAUDI PAK REAL ESTATE LIMITED  |
| |
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: |
| |
Ordinary Business:
|
-
To confirm minutes of the Fourteenth (14th) Annual General Meeting held on April 28, 2021.
-
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.
-
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.
|
Any other Business:
|
To transact any other business with the permission of the Chair.
You are requested to kindly make it convenient to attend the meeting.
|
By order of the Board
Mian Faisal Ashraf
Company Secretary
Registered Office:
19th Floor, Saudi Pak Tower, 61-A, Jinnah Avenue, Islamabad.
|
| Note: |
|
| 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. |
|
| Saudi Pak Industrial and Agricultural Investment Co. Ltd. |
|
| Mr. Kamal Uddin Khan |
Chairman |
| Mr. Fateh Tariq |
MD/CEO |
| Syed Safar Abbas Zaidi |
Director/Chairman Audit Committee |
| Mr. Yawar Khan Afridi |
Director |
|
|
| C.C. M/s KPMG Taseer Hadi & Co. |
|
|
|
