NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017

Members of the Company are hereby notied that, pursuant to section 159(4) of the Companies Act, 2017, the following persons have led their intention to offer themselves for election as Directors at the Extraordinary General Meeting of the Company scheduled to be held on Tuesday, November 29, 2022 at 09:30 a.m. at the registered ofce of the Company situated at D-2, S.I.T.E., Manghopir Road, Karachi.

1.

Mr. Muhammad

5.

Ms. Nargis Ali

Aslam Sanjrani

Akbar Ghaloo

2.

Mr. Takayuki Kizawa

6.

Mr. Koji Nagata

3.

Mr. Akira Uchida

7.

Mr. Takuji Umemura

4.

Mr. Mushtaq Malik

Since the number of persons to be elected is not more than the number xed under section 159(1) of the Companies Act, 2017, the above-named candidates shall be deemed to be elected at the forthcoming Extraordinary General Meeting.

By order of the Board

Karachi

ABDUL BASIT

November 22, 2022

Company Secretary

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Hinopak Motors Ltd. published this content on 22 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2022 06:35:02 UTC.