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Election of Directors

Result of Election of Directors

We are pleased to inform you that the following persons have been elected as Directors at the Extraordinary General Meeting of the Company held on Wednesday, June 9, 2021 at 11:00 a.m. virtually through a video-link facility, for a term of three years.

 

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

Detailed Profile of Candidates Contesting the Elections

Proxy Received

Notice of Election of Directors

 

Extraordinary General Meeting

The Extraordinary General Meeting (EOGM) of the members of AGP Limited will be held on Wednesday, June 9, 2021 at 11:00 am through video link.

Proxy Forms

Standard Request Form

List of Shareholders accessible by candidates intending to contest election

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

Standard Request Form

List of Shareholders accessible by candidates intending to contest election