Ref No. SYM/PSX/25-02-4
February 14, 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi, Pakistan
Subject: CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN THE EXTRA-ORDINARY GENERAL MEETING UNDER 5.6.9(b) OF PSX REGULATIONS
Dear Sir,
Following the requirements of Regulation No. 5.6.9(b) of the PSX Rule Book, we are pleased to convey the Certified True Copy of the Resolutions duly passed in the Extra-Ordinary General Meeting of the Symmetry Group Limited ("the Company") held on Friday, February 14, 2025, at 08:00 am at the Registered Office of the Company, situated at Plot No. 56-A, Khalid Commercial, Street No. 2, Phase 7 Extension, DHA, Karachi.
Yours Sincerely,
Farhaj Khan
Company Secretary
CC:
The Director/HOD
Surveillance, Supervision & Enforcement Department
Securities & Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue
Blue Area, Islamabad
Certified True Copy of the Resolutions passed and adopted at the Extra Ordinary General Meeting of Symmetry Group Limited held on Friday, 14th February 2025 at 08:00 a.m. at the Registered Office of the Company, situated at Plot No. 56-A, Khalid Commercial, Street No. 2, Phase 7 Extension, DHA, Karachi
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AGENDA ITEM NO. 1
Confirmation of the Minutes of the 12th Annual General Meeting held on October 22, 2024
"RESOLVED THAT the minutes of the 12th Annual General Meeting of the Company held on October 22, 2024, be and are hereby confirmed" - AGENDA ITEM NO. 2 Election of Directors
"RESOLVED THAT the following persons be and are hereby "Elected Unopposed" as Directors on the Board of the Company for a term of three years."
S No. | Name of Person | Designation | Type Of Directorship |
1 | Syed Sarocsh Ahmed | Director | Other Director |
2 | Syed Adil Ahmed | Director | Other Director |
3 | Mahir Shahzad | Director | Other Director |
4 | Nadia Ishtiaq | Director | Independent Director |
5 | Syed Asim Zafar | Director | Independent Director |
6 | Zaheer Hussain Dodhia | Director | Independent Director |
7 | Musharaf Hai | Director | Female Director |
CERTIFIED TRUE COPY
It is certified that the above resolutions were duly passed in the Extra-Ordinary General Meeting of the Company held on Friday, February 14, 2025.
Farhaj Khan
Company Secretary