• General
  • Industry
  • Government & Politics
  • Other Language
  • Press Release
  • Home
  • Submit News
  • Contact Us
  • About Us
Pakistan Newswire
Menu
  • General
  • Industry
  • Government & Politics
  • Other Language
  • Press Release
 › Literacy › Pakistan Tobacco Company Limited’s minutes of annual general meeting

Pakistan Tobacco Company Limited’s minutes of annual general meeting

Web Desk May 7, 2012     No Comment     Literacy

Karachi: Enclosed, please find a copy of the Minutes of the Annual General Meeting held on 24th April 2012 at 10.30 a.m. at the Company’s Head Office, Silver Square. F-11 Markaz, Islamabad.

Minutes of the Sixty Fifth Annual General Meeting Held at the

Present
Mr. Mueen Aizal (In the Chair)
Mr. Graeme Amey
Mr. Mobasher Raze
Mr. Mustanser Muhammad Ali Khan
Mr. Abid Hasan
Mr. Asif Shah
Mr. Tajamal Shah
Mr. Feroze Ahmed
Ms. Ayesha Rafique (Company Secretary)

Apologies: Gen. Ali Kuli Khan

In Attendance:
14 Shareholders in person and 05 Shareholders represented by Proxies. (The names of the shareholders and persons attending as Proxies appear in the Shareholders’ Attendance Register).

708. The Meeting commenced with the recitation of the Holy Quran by Mr. Abdul Rahim Shah.

709. The Chairman welcomed the shareholders to the Meeting and confirmed that the requisite quorum was present.

710. Following the proposal by the Chairman, the Meeting unanimously agreed that the Notice of the Meeting should be taken as read as it had been duly circulated to all shareholders and published in the national newspapers.

711. The Chairman further proposed and the Meeting unanimously agreed that the Directors’ Report, Balance Sheet, Profit and Loss Accounts and the Auditors’ Report for the year 2011 should be taken as read as they had been duly circulated in advance amongst all the shareholders.

712. Mr. Shahid Yameen moved for the adoption of the following ordinary resolution which was seconded by Mr. Awais Qazi.

“Resolved that the Directors’ Report, Balance Sheet, Profit and Loss Accounts and the Auditors’ Report for the year ended 31st December 2011 be and are hereby adopted.”

The resolution was put to the meeting and on a show of hands was declared carried unanimously.

713. Mr. Awais Qazi moved for the adoption of the following ordinary resolution which was seconded by Mr. Shahid Yameen.

“Resolved that the final dividend of One Rupee on an ordinary share of Rs. 10/- as recommended by the Board of Directors for the year ended 31st December 2011 be approved and the Directors be authorized to pay the same accordingly to the shareholders whose names appear on the Share Register of the Company on 17th April, 2012″.

The resolution was put to the meeting and on a show of hands was declared carried unanimously.

714. Mr. Awais Qazi moved for the adoption of the following ordinary resolution which was seconded by Mr. Shahid Yameen:-

“Resolved that the retiring Auditors, Messrs. A. F. Ferguson & Company, Chartered Accountants be reappointed to hold office until the next Annual General Meeting at a remuneration of Rs. 2,065,000/-”

The resolution was put to the meeting and on a show of hands was declared carried unanimously.

716. Since there was no further business of the Meeting, the Chairman declared the Meeting closed

I HEREBY CERTIFY that the above to be the True Extract from the Minutes of the 65TH Annual General Meeting of Pakistan Tobacco Company Limited held at the Company Head Office, Silver Square, Plot No.5, F-Il Markaz, Islamabad on 24th April, 2012.

For more information, Contact:
Ayesha Rafique
Company Secretary
Pakistan Tobacco Company Limited
Silver Square Plot no. 15,
F-11 Markaz, Islamabad
Tel: +92 (51) 2083200-01
Fax: +92 (51) 2224216
Website: www.ptc.com.pk

Literacy
Pakistan Tobacco Company Limited

 Previous Post

Mian Shaukat Appointed Chairman of Federation of Pakistan Chambers of Commerce and Industry Standing Committee on Direct Taxes (Income Tax)

― May 7, 2012

Next Post 

The Karachi Stock Exchange (Guarantee) Limited’s submission of corrigendum in the notice of extra ordinary general meeting of the company held on May 3, 2012

― May 7, 2012

Related Articles

Asim ― August 6, 2020 | No Comment

Public sector schools opened in KP

The public sector schools have opened in all districts of Khyber Pakhtunkhwa. The schools have been opened after an approval

Asim ― July 28, 2020 | No Comment

110 model schools with state of art facilities being established in Punjab

Asim ― July 22, 2020 | No Comment

Unified educational system prepared in consultation with stakeholders: Shafqat

Asim ― July 22, 2020 | No Comment

KP Education Department, WFP sign MoU

Asim ― July 8, 2020 | No Comment

Schools to reopen from September with SOPs in place

Asim ― June 22, 2020 | No Comment

Renowned religious scholar Allama Talib Jauhari laid to rest in Karachi

Asim ― June 15, 2020 | No Comment

Reading Holy Quran with urdu translation made compulsory in all universities of Punjab

Web Desk ― October 26, 2015 | Comment Closed

Board meeting of National Bank Modaraba Management Company Ltd. be held on October 29, 2015

Leave a Reply Cancel reply

You must be logged in to post a comment.

Search

Monthly Archives

Follow Us

Pages

  • Home
  • Submit News
  • Contact Us
  • About Us

Advertisement

Calendar

January 2021
MTWTFSS
 123
45678910
11121314151617
18192021222324
25262728293031
« Dec    


The strategy of the team behind “Pakistan news Wire.Net” is clear and it is to publish only authentic news as that is what the true journalism demands from any media outlet, and the “Pakistan News Wire. Net”, discourages the practice of opting for illegal approaches in order to get the ratings by any means. The more media outlets opt [...]

Archives

Search

Categories

  • General
  • Industry
  • Government & Politics
  • Other Language
  • Press Release
Copyright © 2020 - Pakistan News Wire. All Rights Reserved.