Table of Contents
Introduction | 04 |
Corporate Information | 06 |
Brand Ethos | 08 |
Corporate Governance | 14 |
Key Operating and Financial Data | 25 |
Six years Vertical Analysis | 29 |
Six years Horizontal Analysis | 30 |
Chairman's Review | 31 |
Directors' Report to the Shareholders | 34 |
Report of the Shari'ah Board | 62 |
Statement of Compliance with The Listed Companies | |
(The Code of Corporate Governance) Regulations, 2019 | 68 |
Review Report on Statement of Compliance contained | |
in the Listed Companies | |
(Code of Corporate Governance) Regulations, 2019 | 72 |
Service Quality and Customer Complaints Handling | 73 |
Independent Auditors' Report to the Members of Bank Makramah | |
Limited on Unconsolidated Financial Statement | 78 |
Unconsolidated Financial Statements | 84 |
Independent Auditors' Report to the Members of Bank Makramah | |
Limited on Consolidated Financial Statement | 198 |
Consolidated Financial Statements | 203 |
Categories of Shareholders | 318 |
Pattern of Shareholding | 319 |
Notice of Annual General Meeting | 325 |
Branch Network | 331 |
Form of Proxy | 341 |
Corporate
Board of Directors:
Mr. Abdulla Nasser Abdulla Hussain Lootah
Chairman / Non-Executive Director
Mr. Waseem Mehdi Syed
Independent Director
Ms. Fauzia Hasnain
Independent Director
Mr. Wajahat Ahmed Baqai
Non-Executive Director
Mr. Zafar Iqbal Siddiqi
Non-Executive Director
Mr. Jawad Majid Khan
President & CEO / Executive Director
Board Audit Committee
Ms. Fauzia Hasnain
Chairperson
Mr. Wajahat Ahmed Baqai
Member
Mr. Zafar Iqbal Siddiqi
Member
Board Risk Management Committee
Mr. Wajahat Ahmed Baqai
Chairman
Ms. Fauzia Hasnain
Member
Mr. Zafar Iqbal Siddiqi
Member
Board Human Resource & Remuneration Committee
Ms. Fauzia Hasnain
Chairperson
Mr. Abdulla Nasser Abdulla Hussain Lootah
Member
Mr. Waseem Mehdi Syed
Member
Mr. Jawad Majid Khan
Member
Board Information Technology Committee
Mr. Zafar Iqbal Siddiqi
Chairman
Mr. Abdulla Nasser Abdulla Hussain Lootah
Member
Mr. Waseem Mehdi Syed
Member
Mr. Jawad Majid Khan
Member
Board Compliance Committee
Mr. Waseem Mehdi Syed
Chairman
Mr. Abdulla Nasser Abdulla Hussain Lootah
Member
Mr. Wajahat Ahmed Baqai
Member
Mr. Zafar Iqbal Siddiqi
Member
06 BML Annual Report 2024
Board Special Assets Management Committee:
Mr. Wajahat Ahmed Baqai
Chairman
Mr. Abdulla Nasser Abdulla Hussain Lootah
Member
Mr. Waseem Mehdi Syed
Member
Ms. Fauzia Hasnain
Member
Mr. Jawad Majid Khan
Member
Shariah Board
Mufti Muhammad Najeeb Khan
Chairman
Mufti Irshad Ahmed Aijaz
Member
Dr. Noor Ahmed Shahtaz
Member
Mufti Bilal Ahmed Qazi
Member
Mufti Syed Zubair Hussain
Resident Shariah Board Member
Chief Financial Officer
Mr. Salman Zafar Siddiqi
Company Secretary
Mr. Assad Rabbani
Auditors
M/s. Yousuf Adil Chartered Accountants
Legal Advisors
Haidermota & Co
Advocates
Share Registrar
THK Associates (Private) Limited
Plot No. 32-C, Jami Commercial Street-2, D.H.A, Phase-VII, Karachi.
Tel: 021-111-000-322
Ext: 107-111-115
Fax: 021-35310190
Email: secretariat@thk.com.pk
Website: www.thk.com.pk
Head Office
Plot No. G-2, Block-2, Clifton, Karachi.
UAN: 021-111-124-365
Fax: 021-32463553
Registered Office
Plot No. 9-C, F-6 Markaz, Supermarket, Islamabad, Pakistan
Email: info@bankmakramah.com companysecretary@bankmakramah.com
Website: www.bankmakramah.com
BML Annual Report 2024 07
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