AMB/ PSX/CS/28/ 2025
June 11, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road, Karachi
Subject: Newspaper clippings - Notice of the Election of Directors
Dear Sir,
We are pleased to enclose herewith Newspaper clippings of the Notice for Election of Directors of Apna Microfinance Bank Limited as appeared in Karachi addition of Daily Times and Daily Nai Baat Karachi, in continuation of our letter dated June 10, 2025 on the captioned subject.
You may please inform the TRE Certificate Holders of the Exchange accordingly. With kind regards,
Chad Ahmed Company Secretary
Head Office: 23-A, Sundar Das Road, Zaman Park, Lahore - Pakistan Tel: +92 42 36305314-15 Fax: *92 42 36306730
Email: info@apnabank.com.pk Website: https://www.apnabank.com.pk
bank
Limited
2025•¿411
Dai
Limited
Pursuant to Section 159 (4) of the Companies Act 2017, the members are hereby notified that the following persons have filed with the company, notice of their intention to offer themselves for election of Directors of the Company at the Extra Ordinary General Meeting of the Company scheduled to be held on Wednesday, June 18, 2025 at 11:30 am, at Registered Office, K-4/3 & 4/4, Ch. Khaliq-uz-Zaman Road, Gizri, Karachi.
01. Mr. Muhammad Akram Shahid | 02. | Mr. Imad Mohammad Tahir |
03. Mr. Mohammad Asghar | 04. | Mr. Shahid Hassan |
05. Mr. Abdul Aziz Khan | 06. | Ms. Sultana Naheed |
07. Mr. Nazish Ali |
Since the number of persons, who have consented to contest the election is equal to the number of Directors fixed to be elected under section 159(1) of the Companies Act 2017, the balloting shall not be performed at the aforesaid Extraordinary General Meeting under section 159(5) and Article 64 of Memorandum and Article of Association. The Above Seven (7) contestants are deemed to be Elected Directors (unopposed) at the forthcoming Extra Ordinary General Meeting.
Karachi
Dated : June 11, 2025
By Order of the Board Noshad Ahmed Company Secretary