The members of Adamjee Insurance Company Limited (the "Company") are hereby notified, pursuant to Section 159 (4) of The Companies Act, 2017, that the following persons have filed with the Company notices of their intention to ofier themselves for election as Directors of the Company for the next term of three years at Extraordinary General Meeting of the Company scheduled to be held on May 28, 2025 at 11 a.m. at The Nishat Hotel, Mahmud Ali Kasuri Road, Gulberg, Lahore.
Mr. Mohammad Azeem Rashid [Independent Director]
Mr. Ibrahim Shamsi
Mr. Imran Maqbool
Mrs. Maha Rehman [Independent Director]
Mr. Shaikh Muhammad Jawed Mrs. Sadia Younas Mansha
7. Mr. Umer Mansha
Since the number of persons who have ohered themselves to be elected as Directors is not more than the number of Directors fixed under Section 159 (1) of The Companies Act, 2017 i seven (7), the above-named seven (7) candidates shall be deemed to be elected as Directors of the Company for the next term of three years.
Lahore
May 21, 2025
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Registered Office
TAMEEZ UL HAQUE
Company Secretary
Adamjee House, 80/ A, Block E-1, Main Boulevard, Gulberg III. Lahore.
insurance Tel: +92 4235772960-78
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