SEC/85/TRIPF | 07 November 2024 |
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
SUB: CHANGE OF DIRECTOR
Dear Sir,
We have to inform you that Mr. Asghar Abbas has resigned from the Board of Directors of Tri-Pack Films Limited (the 'Board') w.e.f. 06 November 2024. To fill the casual vacancy so created, the directors have appointed Mr. Khalid Abdul Quddus on the Board.
The Board would like to thank Mr. Asghar Abbas for his valuable contribution, expresses best wishes for his future endeavors and welcomes Mr. Khalid Abdul Quddus as its member.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
For Tri-Pack Films Limited
Iqra Sajjad
(Company Secretary)
CC: | ||
Director | Director | Director |
Company Law Division | Enforcement Department | Securities Market Division |
Securities and Exchange | Securities and Exchange | Securities and Exchange |
Commission of Pakistan | Commission of Pakistan | Commission of Pakistan |
NIC Building, Jinnah Avenue | NIC Building, Jinnah Avenue | NIC Building, Jinnah Avenue |
Blue Area, Islamabad | Blue Area, Islamabad | Blue Area, Islamabad |
Executive Director/HOD | ||
Offsite-II Department | ||
Supervision Division | ||
Securities & Exchange Commission | ||
of Pakistan | ||
63, NIC Building, Jinnah Avenue | ||
Blue Area, Islamabad |