TPL Trakker : ELECTION OF DIRECTORS- NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017
October 11, 2022 at 03:02 pm IST
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TPL TRAKKER LIMITED
ELECTION OF DIRECTORS
NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017
This is to inform all shareholders of TPL Trakker Limited ("Company") that in pursuance of Section 159(3) of the Companies Act, 2017; the following persons have filed with the Company, notices of their intention to offer themselves for election as a Director of TPL Trakker Limited at its Annual General Meeting to be held on October 24, 2022 at 11.00 A.M:
Mr. Jameel Ahmed Yusuf S.St
Mr. Muhammad Riaz
Mr. Jamil Akbar
Ms. Nausheen Javaid Amjad
Mr. Omar Askari
Mr. Sarwar Ali Khan
Mr. Amjad Waqar
Brigadier (R) Muhammad Tahir Chaudhary
Since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed by the Board under Section 159(1) of the Companies Act, 2017, the above named eight (8) candidates are deemed to be elected at the forthcoming Annual General Meeting.
By Order of the Board
Karachi.
Danish Qazi
Dated: October 11, 2022
Company Secretary
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TPL Trakker Limited published this content on 11 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 October 2022 09:31:08 UTC.
TPL Trakker Limited is an asset tracking industry, which is engaged in providing Internet of Things (IoT) solutions. Its principal activities include installation and sale of tracking devices, vehicle tracking and fleet management. Its solutions include vehicle tracking, container tracking, bike tracking, cold chain monitoring, fuel monitoring systems, genset monitoring, automated fuel management system, dispatch solutions, vehicle video surveillance, analytics, and driver behavior monitoring. Its bike tracker offers a range of features that include tracking replay, location tracking, and trip movement which have been integrated into a portal-MyTrakker and in the TPL Trakker Mobile App. Its dispatch solutions provide a vital link between dispatchers and field personnel whilst enabling its customers to enhance business efficiency and productivity. It serves industries, such as oil and gas, logistics and distribution, construction and heavy equipment and fast-moving consumer goods.