Kohat Cement Co LtdPSX: KOHC

Resolutions passed and adopted by the members in their Extraordinary General Meeting held on 28-06-2025

· Issued by Kohat Cement Co Ltd




TCEMENT COMPANY LIMITED

The General Manager '

Through PUCARS & Courier

June 28, 2025 -

Pakistan Stock Exchange Limited,' Stock Exchange Building,-

Stock Exchange Road, .-Karachi-

Subject: Resolutions passed and adopted by the members in their Extraordinary General

Meeting held on 28-June-2025

Dear Sir,

Pursuant to Clause 5.6.9(b) of PSX Regulations, Kohat Cement Company Limited (the Company)

, hereby conveys that the following resolutions have been passed and adopted by the shareholders of the Company in their Extraordinary General Meeting held today at 1 1:00 AM at Company's Registered Office, Kohat Cement factory, Rawalpindi Road, Kohat; r "

I. Election of Directors '

Following persons have been elected unopposed as Directors of Kohat Cement Company Limited for a term of three years commencing from June 29, 2025 in accordance with the provisions of the Companies Act, 2017. - '

  1. Mr. Aizaz Mansoor Sheikh

  2. Mr. Nadeem Atta Sheikh

  3. Mr. Ahmad Sajjad Khan-Independent Director-

  4. Mr. Talha Saeed Ahmed-Independent Director -

  5. Mrs. H ijab Tariq

  6. Mr. Muhammad Rehman Sheikh•

  7. Mr. Muhammad Atta Tanseer Sheikh'

  8. Mr. Hamza Atta Sheikh •

2. Special Resolution to approve increase in Scale of Fee for Non-Executive Directors for attending meetings of the Board and its Com mittees. "

"Resolved that the Scale of Fee for attending the meetings of the Board of Kohat Cement Company Limited and ot' its Committees by the Non-Executive Directors (except the Chairman of the Board of Directors) be and is hereby approved w.e.f. 01st July 2025 as under:

BOD Meeting

Committee Meeting '

(Rs.)

Independent Directors

100,000 '

100,000

Other Non-Executive Directors .

40,000

40,000

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Head Office: 37-P, Gulberg II, Lahore - Pakistan.





UAN: +92-42-11-111-KCCL (5225) Fax: +92-42-3575-4084, 3587-4990

Web: https://www.kohatcement.com

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Further Resolved that it is be and hereby approved that in addition to the meeting fee, an independent non-executive director residing outside the city of the meeting, shall be entitled to a fixed allowance of Rs. 85,000/- per visit on account of travelling, boarding and lodging for attending the Board and its Committee meetings in person." .





Yours Sincerely, •



a Kha i Company Secretary

i Cc: Director/HOD, Surveillance, Supervision and Enforcement Department, SECP, 63-1innah Avenue, NIC Building, B me Area, Islamabad.



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Head Office: 37-P, Gulberg II, Lahore - Pakistan.

UAN: +92-42-11-111-KCCL (5225) Fax: +92-42-35754084, 3587-4990

Web: https://www.kohatcement.com "‹"", ", _