May 5, 2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi.
Dear Sir/Madam,
ELECTION OF DIRECTORS
We would like to inform you that at the Company's 54th Annual General Meeting, held on May 4, 2023, the following persons were elected as Directors on the Board of Shell Pakistan Limited for a period of three years commencing from June 13, 2023.
Mr. Zain K. Hak | Mr. John King Chong Lo |
Mr. Zaffar A. Khan | Mr. Amir R. Paracha |
Mr. Rafi. H Basheer | Mr. Zarrar Mahmud |
Mr. Parvez Ghias | Ms. Madiha Khalid |
Mr. Badaruddin F. Vellani | Mr. Imran R. Ibrahim |
Sincerely, | |
For and on behalf of | |
Shell Pakistan Limited |
______________________
Lalarukh Hussain-Shaikh
Company Secretary
Cc: Director/HOD,
Surveillance, Supervision and Enforcement Department,
Securities and Exchange Commission of Pakistan,
NIC Building, 63 Jinnah Avenue,
Blue Area, Islamabad.
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Shell Pakistan Limited published this content on 05 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2023 10:50:09 UTC.