CRESCENT COTTON MILLS LIMITED

NOTICE

With reference to notice dated May 06, 2023 in pursuance of Section 159(4) of the Companies Act, 2017, consequent upon the withdrawal of intention of one of the candidate the following persons have filed with the company notices of their intention to offer themselves for election of Directors being held in the Extra Ordinary General Meeting scheduled for Monday May 15, 2023 at 09:30 a.m. at Registered Office, New Lahore Road, Nishatabad, Faisalabad:-

1.

Mr. Abid Mahmood

2.

Mr. Adnan Amjad

3.

Mr. Naveed Gulzar

4.

Miss. Nazish Arshad

5.

Mrs. Shameen Azfar

6.

Mr. Salman Rafi

7. Mr. Taimur Amjad

Since the number of candidates is equal to the number of Directors to be elected as fixed by the Board under section 159(1) of the Companies Act, 2017, therefore, the above named seven candidates shall be deemed to be elected at the above referred Extra Ordinary General Meeting.

REGISTERED OFFICE:

BY ORDER OF THE BOARD

New Lahore Road, Nishatabad,

SAMI ULLAH

Faisalabad: Phone No. 041-8750363-4

COMPANY SECRETARY

Fax No. 041-8750366

Dated: May 09, 2023

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Crescent Cotton Mills Ltd. published this content on 09 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2023 08:09:08 UTC.