EAST
"U'" EAST WEST INSURANCE CO., LTD.
HEAD OFFICE:
rtified Co of Resolutions Passed and Ado ted b the Shareholders in 43'd Annual
G"crier •' hleetine of *ast W•-st Insurance Co. I.t3 0ei‹i on Arril 3fi 2021 at netta.
ORDINARY BUSINESS:
To receive, consider and iidopt the Audited Financial Statements of- the Company together u'ith tne Ii.'rectors' and Auditors' report thereon for the year ended December 31, 202S."Resolved that the iiiiditerl financial statelTlents of the Conventitinal Operations arid Window Takaful Operations of the company for the year ended December 31 , 2025 as presented together with Directors' and Chairman's Report Review be and are hereby approved and
To consider tlie appointment of Auditors for the year ending December 31, 2026 and fix
"Resold k ti that M s. EDO Ebrahirn & Co., Chartered Accountants be and are hereby appointed as External Auditors of the company for the year ending December 31.2026 at the fee to bc mutually agreed with Mr. Naved Yunus (Chief Executive Officer) of the company."
3. ' To approve the interim bonus issue as r i ‹distribution for the year ended December 31, 2 7_S :in i*.:i: r..•: 1.1:e J.ugusi 2.9. 2025 atreat!1 ixsueti to ti:e shareholders in the proportion of one ordinary shares for every ten ordinary shares held i.e., 10%.
The Recommendation of Board of Directors for issuance of l0fi• bonus shares (in the
proportir›n of onc ordinary share for everv ten ordinarr shares) held in their meeting held on August 29, 2025 as final distribution for the 'ear ended December 31, 2025 was tabled and
!'•' 'i'en l^c: s ''i a:'*' en ' !•e sainc.
THE ONLY PUBLIC LIMITED INSURANCE COMPANY OF BALUCHISTAN
REGISTERED OFFICE : 27, Regal Plaza, Jinnah Road, Quetta. Phones : (081) 2822913, 2821397 Fax: (081) 2821460 HEAD OFFICE : 401 - 404, Block "B", 4th Floor, Lakson Square Building No. 3. Sarwar Shaheed Road, Karachi.
PABX : 0211-35630400-11 Fax: 021-3563041435630415 E-mail : info@eastwestinsurance.com.pk Web. https://www.easfwesfinsurance.com.pk
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