Notice under Section159 (4) of Companies Act 2017

  1. 10th Extra Ordinary General Meeting (EOGM) of Fauji Cement Company Limited (FCCL) is scheduled at Marriott Hotel, Islamabad on 29th November 2018 (Thursday) at 1000 hours. During 129th Meeting of Board of Directors, held on 22nd October 2018, the Board fixed the number of Directors, as ten, for election of new Directors during this EOGM. Pursuant to Section 159 (4) of Companies Act 2017, shareholders of FCCL are hereby notified that following members have filed their nomination papers including notice of intention with Company for election as Directors:-
  1. Lt Gen Syed Tariq Nadeem Gilani ,HI(M), (Retd)
  2. Lt Gen Muhamad Ahsan Mahmood ,HI(M), (Retd)
  3. Maj Gen Tahir Ashraf Khan ,HI(M), (Retd)
  4. Maj Gen Wasim Sadiq ,HI(M), (Retd)
  5. Birg Raashid Wali Janjua, SI(M), (Retd)
  6. Dr Nadeem Inayat
  7. Mr Rehan Laiq
  8. Mr Jawaid Iqbal (Independent Director)
  9. Mr Zafar Iqbal Sobani (Independent Director)
  10. Ms Jahanara Sajjd Ahmed (Independent Director)
  1. Since, the number of shareholders, who have offered themselves for election as Director, is not more than the number of Directors fixed by the Board under Section 159 (1) of Companies Act 2017, so the above named candidates shall be deemed to be elected as Directors at the forthcoming 10th EOGM. Profiles of the above candidates are available at the Company’s Website.