MEDIA TIMES LIMITED ("THE COMPANY")

ELECTION OF DIRECTORS

This is to notify that in pursuance of Section 159 (4) of the Companies Act, 2017, the following persons have filed with the Company, notices of their intention to offer themselves for election of Directors in the forthcoming Extraordinary General Meeting of the Shareholders of the Company scheduled to be held on 23 June 2023:

1.

Mrs. Aamna Taseer

2.

Mr. Shehryar Ali Taseer

3.

Mr. Shahbaz Ali Taseer

4.

Miss. Ayesha Tammy Haq

5.

Miss. Shehrbano Taseer

6.

Miss. Leila Khan

7.

Mr. Salman Khalid Mian

Since the number of persons who have offered themselves to be elected are not more than the number of Directors fixed under Section 159(1) of the Companies Act, 2017; the above named persons shall deemed to be elected at the above referred Extraordinary General Meeting.

For Media Times Limited

Shahzad Jawahar

Company Secretary

Lahore, 15 June 2023

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Media Times Ltd. published this content on 16 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2023 07:59:04 UTC.