Form of Proxy
.pdf
06/10/2020
0.42 mb
Corporate Governance
Board of Directors
We believe with the highest standard of governance measures, we can work towards our vision and mission.
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Board Members
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Shareholding Pattern
Kamran
Y. Mirza
Independent Director and Chairman
Roman
Yazbeck
Managing Director
Muhammad Zeeshan
Executive Director and Chief Financial Officer
Peter Calon
Non-Executive Director
Pattaraporn Auttaphon
Non-Executive Director
Dr. Ghulam Nabi Kazi
Independent Director
Mirza Rehan Baig
Independent Director
March 31, 2020
Pattern of Holding of Shares (as of Dec 31, 2019)
Auditor: A.F. Ferguson & Company (Chartered Accountants)
Legal Advisor: Ijaz Ahmed & Associates Advocates and Legal Consultants, No. 7, 11th Zamzama Street, DHA Phase V, Karachi, Pakistan
Documents
October 03, 2018
Election of Directors
Notice of Extra Ordinary General Meeting
.pdf
06/10/2020
1.31 mb
Candidates Profile
.pdf
22/10/2020
0.42 mb
Notice of Election of Directors - Consenting Directors (English)
.pdf
22/10/2020
0.07 mb
List of Shareholders- Physical (password protected)
.xlsx
22/10/2020
0.27 mb
List of Shareholders- CDS (password protected)
.xlsx
22/10/2020
0.14 mb
PMI Investments BV Proxy
.pdf
27/10/2020
0.81 mb
PMI Brands SARL proxy
.pdf
27/10/2020
0.06 mb
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