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Shezan International : ADDENDUM TO THE NOTICE OF ELECTION OF DIRECTORS

SHEZAN INTERNATIONAL LIMITED 56 - Bund Road, Lahore ADDENDUM TO THE NOTICE OF ELECTION OF DIRECTORS This addendum is. | June 16, 2023

Rashed amjad khalidAhsan ali malikMohsin aliShahid hussain jatoiAbid nawazNauman khalidMuneer nawazManahil shahnawazHumayuna shahnawazCompany secretaryCompanies actExtraordinary general meetingBund road

Shezan International : Notice of Election of Directors

By Order of the Board Khurram Babar Company Secretary SHEZAN INTERNATIONAL LIMITED 56 - Bund Road, Lahore ELECTION OF. | June 14, 2023

Manahil shahnawazAbid nawazShahid hussain jatoiMuneer nawazRashed amjad khalidHumayuna shahnawazNauman khalidMohsin aliAhsan ali malikCentral depository company of pakistanElection of directors the companyOrder of the board khurram babar companyBoard khurram babar companyCompanies actExtraordinary general meetingBund road

Shezan International : PUBLICATION OF BALLOT PAPER FOR VOTING THROUGH POST

Shezan International Limited 56 - Bund Road, Lahore POSTAL BALLOT PAPER Ballot Paper for voting through post for the. | June 14, 2023

Muneer nawazNauman khalidHumayuna shahnawazMohsin aliRashed amjad khalidAhsan ali malikAbid nawazShahid hussain jatoiManahil shahnawazDirectors of the companyVoting service providerShezan internationalShezan international limitedSpecial businessExtraordinary general meetingBund road

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