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Systems : Addendum and procedure for electronic voting facility for the upcoming EOGM

ADDENDUM Systems Limited This is in continuation of Extraordinary General Meeting Notice published on Friday June 02, 2023. . | June 16, 2023

Ali ahmed iftikharSystems limited the companyCompany is rsShare capital of the companyMemorandum of association the companyExchange commission of pakistanNational identity cardArticle of associationArticles of association the companyShare registrar servicesAssociates pvtCompanies postal ballot regulationsSecurities exchange commission of pakistanMemorandum of associationExtraordinary general meeting noticeFriday june

Shezan International : REVISED BALLOT PAPER FOR VOTING THROUGH POST

POSTAL BALLOT PAPER Ballot Paper for voting through post for the Special Business at the Extraordinary General Meeting to be held on Thursday, 22 June 2023 at. | June 16, 2023

Company registered officeSpecial businessExtraordinary general meetingRegistered officeBund roadProxy holderShares heldFederal governmentAuthorized signatoryChief executiveShezan international limited stock exchangePress release023 shez pk0038801012

Ghandhara Automobiles : Notice of Further Instructions in Relation to E-voting and Postal Ballot in EOGM

F-3, Hub Chowki Road, S.I.T.E., Karachi-75730, Pakistan. Ph. :. | June 14, 2023

M sheharyar aslamArticles of associationMemorandum of associationMemorandum of association the companyGhandhara nissanNational identity cardBoard of directors the companyArticles of association the companyGhandhara automobiles limited the companyCompanies postal ballot regulationsGhandhara automobilesExchange commission of pakistanShare registrar servicesMembers of the companyShare capital of the companyCompany is rs

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

International Industries : PROCEDURE FOR E-VOTING FACILITY AND VOTING THROUGH POSTAL BALLOT

PROCEDURE FOR ELECTRONIC VOTING FACILITY AND VOTING THROUGH POSTAL BALLOT ON SPECIAL BUSINESS This is in continuation of the Extraordinary. | June 12, 2023

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