Pakistan Stock Exchange : Proxy Form (English & Urdu)
March 11, 2024 at 10:16 am
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Notice of Extraordinary General Meeting
FORM OF PROXY
Extraordinary General Meeting
I/We, _____________________________________________________ of ____________________, holding
Computerized National Identity Card (CNIC)/Passport No. _________________________ and being a member of
Pakistan Stock Exchange Limited, hereby appoint _________________________________________ of
____________________, holding CNIC/Passport No. _________________________________, or failing him/her
hereby appoint _________________________________________ of ____________________, holding CNIC/Passport
No. _________________________________, as my/our proxy to vote for me/us and on my/our behalf at the
Extraordinary General Meeting of the Company, to be held on the 3rd day of April 2024 and at any adjournment thereof.
As witness my/our hand/seal this ____________ day of ________________________, 2024
Witnesses:
1.
Signature
_____________________________________
Name
_____________________________________
Address
_____________________________________
CNIC/Passport No.
_____________________________________
2.
Signature
_____________________________________
Name
_____________________________________
Address
_____________________________________
CNIC/Passport No.
_____________________________________
CDC Account No.
Revenue
Stamp of
Rs.5/-
To be signed by the above named
shareholder
Notes:
This Proxy Form, duly completed and signed, must be received at the Registered Office of the Company, not less than 48 hours before the time of holding the meeting. A proxy need not be a member of the Company.
The Proxy Form shall be witnessed by two persons whose names, addresses and CNIC/Passport numbers shall be mentioned on the form.
Attested copies of CNIC/Passport(s) of the appointer and the proxy-holder shall be furnished with the Proxy Form
The proxy-holder shall produce his/her original CNIC at the time of the meeting.
In case of corporate entity, the Board of Directors' Resolution / Power of Attorney with specimen signature shall be submitted along with Proxy Form.
Notice of Extraordinary General Meeting
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Pakistan Stock Exchange Limited published this content on
11 March 2024 and is solely responsible for the information contained therein. Distributed by
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11 March 2024 10:15:10 UTC.
Pakistan Stock Exchange Limited is a Pakistan-based company. The Company is engaged in conducting, regulating and controlling the trade or business of buying, selling and dealing in shares, scripts, participation term certificates, modaraba certificates, stocks, bonds, debentures stock, government papers, loans, and any other instruments and securities of like nature, including, but not limited to, special national fund bonds, bearer national fund bonds, foreign exchange bearer certificates and documents of similar nature, issued by the Government of Pakistan or any other agency authorized by the Government of Pakistan. It also facilitates capital formation, serving a range of participants, including individual and institutional investors, the trading community and listed companies. The Companyâs products include equity, fixed income, derivatives, exchange traded funds (ETFs), margin trading system (MTS) and Sahulat account. It provides Trading Services, and Data Services and Vending.