adamjeelife
April 27, 2022
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Dear Sir,
Certified Copy of Resolution Passed in 13th Annual General Meeting
As required under the clause of Rule 5.6.9(b) of PSX Regulations, please find enclosed the certified copy of the Resolutions unanimously passed by the Shareholders in 13th Annual General Meeting of the Company held on April 27,2022 at 12:00 pm at Islamabad.
Yours Faithfull
Rahim Vallyani Company Secretary
Adamjee Life Assurance Co. Ltd. Principal Office 3rd and 4th Floor, Adamjee House, I.I. Chundrigar Road, Karachi - 74000
Registered Office
Office No. 505, 5th Floor, ISE Towers, 55-B, Jinnah Avenue, Blue Area, Islamabad
UAN:+92 (21) 111-11-5433
Tel: +92(21)38677100,37134900 Fax: +92(21)38630011www.adamjeelife.com
adamjeelife
Certified Copy of Resolution Passed and Adopted by the Shareholders in 13th Annual General Meeting of the Adamjee Life Assurance Company Limited held on April 27, 2022 at Islamabad
ORDINARY BUSINESS:
1.Resolved that the minutes of the 12th Annual General Meeting held on April 30, 2021 are confirmed by the members.
2.Resolved that the Annual Audited Accounts for the year ended December 31, 2021 together with the Reports of Directors' report and Auditors' report are hereby approved and adopted by the members.
3.Resolved that Yousuf Adil Chartered Accountants be and are hereby appointed as auditors to hold the office till the conclusion of next Annual General Meeting.
SPECIAL BUSINESS:
4.Resolved that the following persons have been elected as Directors of the Company for a term of three years commencing from April 27, 2022.
i.Mr. Shaikh Muhammad Jawed
ii.Mr. Umer Mansha iii.Mrs. Naz Mansha iv.Mr. Imran Maqbool
v.Mr. Muhammad AN Zeb
vi.Mr. Ahmad Alman Aslam vii.Mr. Shahmeer Khalid Butt
Rahim Vallyani
Company Secretray
Adamjee Life Assurance Co. Ltd. Principal Office 3rd and 4th Floor, Adamjee House, I.I. Chundrigar Road, Karachi - 74000
UAN:+92 (21) 111-11-5433
Registered Office
Office No. 505, 5th Floor, ISE Towers, 55-B, Jinnah Avenue, Blue Area, Islamabad
Tel: +92 (21) 38677100, 37134900 Fax: +92(21)38630011www.adamjeelife.com
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Adamjee Life Assurance Co. Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 09:14:10 UTC.