WAH NOBEL CHEMICALS LTD
ISO-9001 : 2015, ISO-14001 : 2015, ISO-45001 • 2018 CERTIFIED
A JOINT VENTURE BETWEEN POF, SAAB SWEDEN AND ALMISEHAL CO, SAUDI ARABIA
SECY/05/WNC/
The General Manager,
Pakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, KARACHI.
Dear Sir,
PUCARS. May 29, 2025
Fillinq of Certified Copy of Resolutions adopted in Extra Ordinary General Meetinq of the Company
In accordance with the requirements of Regulation # 5.6.9 (b) of Rule Book of Pakistan Stock Exchange Limited, please find enclosed herewith a certified true copy of resolutions passed and adopted by members in Extra Ordinary General Meeting of Wah Nobel Chemicals Limited held on Thursday, May 29, 2025 at 1100 hours at Registered Office of the Company, G.T. Road, Wah Cantt.
Thanking you
Yours truly,
For WAH NOBEL CHEMICALS LTD.,
TANVEER ELAHI '
Encl: As above.
PABX: +92-51-4545243-6 Marketing: 051-4535620, 051-4535092, 051-4535864
Procurement: 051-4545240, Fax: +92-51-4535862 & +92-51-4545241
E-mail: ce@wahnobel.com Website: https://www.wahnobel.com
HEAD OFFICE: G.T. ROAD, WAH CANTT. PAKISTAN
2
WAN NOBEL CHEMICALS
RESOLUTIONS PASSED AND ADOPTED BY MEMBERS IN THE EXTRA ORDINARY GENERAL MEETING OF WAH NOBEL CHEMICALS LIMITED HELDON THURSDAY, MAY 29, 2025 AT 1100 HOURS ATTHE REGISTERED OFFICE OF THE COMPANY, G.T. ROAD,WAH CANTT
CONFIRMATION OF MINUTES OF THE PREVIOUS MEETING
"Resolved that the Minutes of the Annual General Meeting held on October 28, 2024 be and are hereby approved."
To elect seven (7) Directors of the Comganv as fixed by the_ Board in accordance with the provision of Section 159(1) of the Companies Act, 2017, for a term of three vears commencinq from June 01, 2025:
" Resolved that following seven (7) persons be and are hereby declared elected unopposed as Directors of the company for the term of three years commencing from June 01, 2025 "
Lt Gen Tahir Hameed Shah, HI(M)
Mr. Mats-Olof Rydberg
Maj Gen Mumtaz Hussain, HI(M), TBt
Maj Gen Muhammad Kashif Azad, HI(M)
Mr. Usman Ali Bhatti
Mr. Tariq M. Rangoonwala
7. Mr. Shahid Iqbal Baloch
Tanveer Ela i Company Se e