Tariq : Certified Copy of Resolutions passed in the Extra ordinary General Meeting (EOGM)
April 03, 2023 at 01:19 pm IST
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Ref. No. TCORP/PSX/EOGM-23
Dated: March 31, 2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
KARACHI
CERTIFIED COPY OF RESOLUTIONS PASSED IN THE EXTRA ORDINARY GENERAL MEETING OF TARIQ CORPORATION LIMITED
Dear Sir,
Enclosed please find a certified copy of the resolutions passed in the Extra Ordinary General Meeting of Tariq Corporation Limited (the Company) held on March 31, 2023 at 12:30 P.M. at 28-C, Block E-1,Gulberg-III, Lahore.
The above is submitted for information as per the Regulations 5.6.9 (b) of the PSX Rule Book issued by the Exchange.
Sincerely yours,
For TARIQ CORPORATION LIMITED
KHALID MAHMOOD
COMPANY SECRETARY
Tariq Corporation Limited
28-C, Block E-1,Gulberg-III,
UAN: 0092 42 111 111 476
Lahore - Pakistan
www.tariqcorp.com
CERTIFIED COPY OF RESOLUTIONS PASSED IN THE EXTRA ORDINARY GENERAL MEETING OF TARIQ CORPORATION LIMITED HELD ON 31 MARCH 2023 AT ALHORE
ORDINARY BUSINESS: -
1. CONFIRMATION OF MINUTES OF LAST ANNUAL GENERAL MEETING.
"RESOLVED that the minutes of the Annual General Meeting held on 28 January 2023 be and are hereby confirmed and approved."
2. ELECTION OF DIRECTORS.
To elect seven (7) Directors of the Company as fixed by the Board under Section 159(1) of the Companies Act, 2017 for a period of three (3) years commencing from April 01, 2023.
"RESOLVED that the persons named below have been re-elected as Directors for a term of three years commencing from April 01, 2023:
Mr. Ahmed Ali Tariq
Mrs. Maryam Habib
Mr. Muhammad Imran Khan
Mr. Mustafa Ali Tariq
Mrs. Sadia Ali Tariq
Mr. Mr. Saif Hasan
Mr. Waseem Ahmad Ghafoor
SPECIAL BUSINESS: -
3. SALE OF ASSETS OF THE COMPANY
"RESOLVED that the members accorded their approval for the disposal and sale of any or all the assets of the Company located at Lahore Road, Tehsil Jaranwala, District Faisalabad, Punjab, comprising freehold land, buildings constructed thereon, plant and machinery, furniture, fixtures, equipment's and other ancillary assets (collectively, the "Assets") in accordance with the provisions of the Companies Act, 2017, subject to the completion of necessary' corporate, regulatory and legal formalities. As part and parcel of the foregoing consent, to authorize the Board of the Company to undertake measures for the sale of any or all assets of the company and to negotiate and enter into deal with the interested buyers."
Certified True Copy
Khalid Mahmood
Company Secretary
Tariq Corporation Limited
28-C, Block E-1,Gulberg-III,
UAN: 0092 42 111 111 476
Lahore - Pakistan
www.tariqcorp.com
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Husein Sugar Mills Ltd. published this content on 03 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 April 2023 07:48:10 UTC.
Tariq Corporation Limited is a Pakistan-based company. The Company is principally engaged in the business of production and sale of sugar and its by-products. The Company operates in a single operating segment, being sugar segment. Its products include Refined Sugar, Molasses, Bio Fertilizer and Bagasse. Refined sugar is of two types: Ultra Refined Sugar and Refined Sugar (Bold Grade). Its flagship retail brand is Krystal. Krystal Sugar is available in stores across Lahore and Faisalabad. Molasses is a by-product of sugar, which is sold to distilleries that manufacture ethanol or is exported to buyers internationally. Bio-fertilizer is made from another by-product of sugar, namely, press mud or filter cake. Bagasse, which is the fiber residue of sugarcane post the extraction of sucrose juice in the milling stage, is an product that can serve as a clean fuel to produce energy or as raw material in the Paper Manufacturing. The Companyâs subsidiary is Tariq Capital (Pvt.) Limited.
TARIQ CORPORATION LIMITED 
