Postponement of Eelection of Directors
Notice of 19th Annual General Meeting
Proxy Form for 19th Annual General Meeting
Notice of Unclaimed Dividend Details
Change of Financial Year
Notice of Change of Registrar
Notice of 18th Annual General Meeting
Proxy Form for AGM
Notice of Extraordinary General Meeting
Proxy Form for EOGM
Notice of Closure of Share Transfer Books
Election of Directors has been held in March 2015 and relevant information shall be provided at the time of next election.
The Company Secretary
EFG Hermes Pakistan
Office No. 904, 9th Floor, Emerald Tower, Plot No. G-19, Block-5, Clifton, Karachi, Pakistan.
Ph: (+92 21) 35141100-04
Fax: (+92 21) 35141109
(for matters relating to shares including transfers, transfer
deed(s) verification, dividends etc.)
F. D. Registrar Services (SMC-Pvt.) Limited
Office No.1705, 17th Floor, Saima Trade Tower-A, I. I. Chundrigar Road,Karachi.
5,623,184 shares as of December 31, 2017 (as reported by our registrar)
Riaz Ahmad, Saqib, Gohar & Company Chartered Accountants
5 – Nasim, C.H.S. Major Nazir Bhatti Road,
Off: Shaheed-e-Millat Road, Karachi, Pakistan.
Tel: (+92 21) 34945427, 34931736;
Fax: (+92 21) 34932629
ICAP QCR Program Rating: Satisfactory
SBP Rating: Category 'B'
Qazi Umair Ali
afeez Pirzada Law Associates, 7-A, First Sunset Street
DHA Phase-II, Karachi, Pakistan
1st January – 31st December
1st Quarter ended 30th September – within one month upto 31st
2nd Quarter/Half year ended 31st December – within two months upto 28th/29th February
3rd Quarter/Nine Months ended 31st March – within one month upto 30th April
Full year ended 30th June (including AGM) – within four months upto 31st October
Incorporated on September 27, 1999 as Private Limited Company Converted on November 27, 2006 into Public Limited Company (unquoted) Listed on March 20, 2008 at Karachi Stock Exchange Limited
PACRA Rating: Long Term A-, Short Term A1
EFG Hermes Frontier Holdings LLC