Election of Directors

Result of Election of Directors

We are pleased to inform that the following persons have been elected as Directors at the Extraordinary General Meeting of the Company held at Beach Luxury Hotel situated at M. T. Khan Road, Karachi on June 07, 2018, for a term of three years.

1. Mr. Tariq Moinuddin Khan
2. Mr. Naved Abid Khan
3. Mr. Zafar Iqbal Sobani
4. Mr. Kamran Nishat
5. Ms. Nusrat Munshi
6. Mr. Mahmud Yar Hiraj
7. Mr. Muhammad Kamran Mirza

Proxy Received

• Status of Proxy Received

Detailed Profile of Candidates Contesting the Elections

• Detailed Profiles Of Contestants

Ballot Paper

• English
• Urdu

Notice of Election of Directors

• English
• Urdu

Extraordinary General Meeting

The Extraordinary General Meeting of the members of AGP Limited will be held on Thursday June 7, 2018 at 11:00 am at Beach Luxury Hotel situated at M. T. Khan Road, Karachi.

Proxy Forms

• Proxy Form – English
• Proxy Form – Urdu

Standard Request Form

• Standar Request Form

List of Shareholders accessible by candidates intending to contest election

• List of shareholders