Karachi, May 29, 2012 (PPI-OT): We enclose newspaper clippings in respect of’ Election of Directors of the Bank published in the daily ‘Business Recorder’ and “Express” of today, i.e. 29th May 2012, in their Karachi, Lahore and Islamabad editions.
Election of Directors
In pursuance of Section 178(4) of the Companies Ordinance, 1984, the members of the Bank are hereby notified that the following persons have filed notices of their intention to offer themselves for election as Directors of the Bank at the Extra-Ordinary General Meeting (EOGM) of the Bank to be held on 5th June, 2012 at 11:00 AM at hotel Marriott, Karachi.
1) H.H. Sheikh Hamdan Bin Mubarak Al Nahayan
2) Mr. Abdulla Nasser Hawaileel Al-Mansoori
3) Mr. Abdulla Khalil Al Mutawa
4) Mr. Khalid Mana Saeed Al Otaiba
5) Mr. Ikram Ul-Majeed Sehgal
6) Mr. Nadeem Iqbal Sheikh
7) Mr. Atif Aslam Bajwa
8) Mr. Agha Slier Shah
Since the number of persons who have offered themselves for election is more than the number of Directors fixed by the Board of Directors under the provision of Section 178 (1) of the Companies Ordinance, 1984, hence seven (7) Directors shall be elected from the above-named candidates at the forthcoming EOGM of the Bank, subject to the approval of the State Bank of Pakistan.
For more information, Contact:
Mian Ejaz Ahmed
General Manager Legal &
Bank Alfalah Limited
B. A. Building I. I. Chundrigar Road,
Tel: (92-21) 2414030-10
Fax: (92-21) 2411151
Web Site: www.bankalfalah.com