Fo rme rly Drek ka r K in gs way Li mite d

OBOY/PSX/2022-10

October 24, 2022

General Manager,

The Pakistan Stock Exchange Limited,

Stock Exchange Building Stock Exchange Road,

Karachi.

SUB:

FILLING OF CASUAL VACANCY ON THE BOARD

Dear Sir,

We have to inform that Mr. Abdul Wahid Qureshi resigned from the position of Directorship of Oilboy Energy Limited (formerly Drekkar Kingsway Limited) with immediate effect.

In order to fill the casual vacancy, the Board of Directors has appointed Mr. Muhammad Usman Shaukat who shall hold office of Directorship in capacity of Independent Director of Company with effect from October 12, 2022.

You may please inform TRE Certificate Holders of the Exchange accordingly.

Sincerely,

________________

Inam Ullah Company Secretary

  1. 1. The Director/ HOD, Surveillance, Supervision and Enforcement, SMD, SECP-ISD
    2. The Executive Director, Corporate Supervision Department, SECP-ISD

Office Block: Farmhouse No. 16, Street No. 12, Chak Shahzad, Islamabad, Pakistan

+92-423-5771778-9info@obel.com.pk

www.obel.com.pk

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Oilboy Energy Ltd. published this content on 24 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 October 2022 07:29:04 UTC.