WEST
FWI/KHO/CS/2025-
EAST WEST INSURANCE CO., LTD.
HEAD OFFICE:
April 30, 2025
The Gcneral Manager
Pakistan Stock Exchange Limited Sttack Exchange Building
Stock Exchange Road
Karachi.
Su bject: Crtified £?»nv of Resolution passed in 42'd Annual General Meeting
Dear Sir.
As rec|tiired under the proviosion o1 Rule 5.6.9(b) of the PSX Rule Book, please find enclosed the ccrtilied copy ot' the resolution unanimously passed the shareholders in 42'd Annual General Meeting held on April 28, 2025 at 11: 30 am at Quetta.
Thanking you.
Yr»n's taitlifully
EST SURANCE CO., LTD.
SI IADH I R AI.I KAN CHWALA Ct9MPANY SECRET ARY
Enc1. As above
PABX
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.
021-35630400-11 Fax: 021-35630414-35630415 E-mail : info@eastwestinsurance.com.pk Web: https://www.eastwestinsurance.com.pk
WEST
EAST WEST INSURANCE CO., LTD.
HEAD OFFICE:
Certified Co of Resolutions Passed and Ado ted b the Shareholders in 42" Annual General Meetin of East West Insurance Co. Ltd held on A ril 28 2025 at uetta.
ORIGIN A RY BUSINESS:
'1'o receive, consider and adopt the Audited Financial Statements of tbe Company together with the Directors' and Auditors' report thereon for the year ended December 31, 2024.
"ilesolved tli‹it the audited financial statements of the Conventional Operations and Window Takat'ril Operations of the company for the year ended December 31, 2024 as presented together w iili t9irectors' and Clsa irinan's Report Review be and are hereby approved and adopted."
To consider the appointment of Auditors for the 7ear ending December 31, 2025 and fix their remuneration.
"Resolved that Mls. Crowe Hussain Chaudhury & Co., Chartered Accountants be and are hereby appointed :is External Auditors of the company for the year ending December 31.2025 2025, at the fee to be iii utrially agreed with Mr. Naved Y un us (Cls ief Executive Officer) of the company.'
To approve the interim bonus issue as final distribution for the year ended December 31, 2024 announced on September 9, 2024 already issued to the shareholders in the proportio:i of one ordinary shares for every ten ordinary sha res held i.e., 10%.
rhc Recommendation of Board of Directors for issuance of 10% bonus shares (in the prtiportion- ot' one ordinary share for every ten ordinary shares) held in their meeting held on September 9, 2ti24 as final distribution for the year ended December 31, 2024 was tabled and the members ;ipproved the same.
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 : 021-35630400-11 Fax: 021-35630414-35630415 E-mail : info@eastwestinsurance.com.pk Web: https://www.eastwestinsurance.com.pk