ELECTION OF DIRECTORS OF FAYSAL BANK LIMITED

In pursuance of the Section 159(4) of the Companies Act, 2017, the Members of Faysal Bank Limited (the Company) are notified that the following persons have filed with the Company notices of their intention to contest election of Directors at the forthcoming Extra Ordinary General Meeting of the Company to be held on Thursday, May 11, 2023, at 10:00 a.m. at Ballroom C, Mövenpick Hotel, Club Road, Civil Lines, Karachi:

  1. Mr. Farooq Rahmatullah Khan
  2. Mr.Ahmed Abdulrahim Mohamed Abdulla Bucheery
  3. Mian Muhammad Younis
  4. Mr. lmtiaz Ahmad Pervez
  5. Mr.Juma Hasan Ali Abul
  6. Mr.Abdulelah Ebrahim Mohamed AIQasimi
  7. Mr. Abdulla Abdulaziz Ali Taleb
  8. Mr. Ali Munir
  9. Ms. Fatima Asad Khan
  10. Mr. Mohsin Tariq
  11. Ms. Sadia Khan

Since the number of persons who have offered themselves to be elected is not more than Eleven (11) the number of Directors fixed by the Board of Directors in its Meeting held on February 23, 2023 under Section 159(1) of the Companies Act, 2017, the above named Eleven (11) candidates shall be deemed to be elected unopposed at the forthcoming Extra Ordinary General Meeting or at any adjournment or rescheduling thereof.

By the order of the Board

Aurangzeb Amin

Company Secretary & Head Legal

Karachi: May 4, 2023

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Faysal Bank Ltd. published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2023 04:42:01 UTC.