FLYING CEMENT COMPANY LIMITED
FLYING/557/738/2025 May 06, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, KARACHI
SUBJECT:Dear Sir,
APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE,Appointment of Chairman:
We are pleased to inform you that the Board of Directors of our Company has re-appointed Mr. Kamran Khan as the Chairman of the Board of Directors for another term of three years.
Appointment of Chief Executive (CEO):
We are pleased to inform you that the Board of Directors of our Company has re-appointed Mr. Agha Humayun Khan as the Chief Executive of the Company for a period of three months.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Thanking you
Yours truly,
FLYING CEfdEN7 COMPANY LIMITED
S AHID AHMAD AWAN
(Company Secretary)
The Director /HOD
Surveillance, Supervision and Enforcement department Securities & Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue, Blue Area, ISLAMABAD