C O N T E N T S

Corporate Information

03

Directors' Review

04

Independent Auditor's Review Report To The Members Of Meezan Bank Limited

12

Condensed Interim Unconsolidated Statement of Financial Position

13

Condensed Interim Unconsolidated Profit and Loss Account

14

Condensed Interim Unconsolidated Statement of Comprehensive Income

15

Condensed Interim Unconsolidated Statement of Changes in Equity

16

Condensed Interim Unconsolidated Cash Flow Statement

18

Notes to and Forming Part of the

Condensed Interim Unconsolidated Financial Statements

19

Condensed Interim Consolidated Statement of Financial Position

52

Condensed Interim Consolidated Profit and Loss Account

53

Condensed Interim Consolidated Statement of Comprehensive Income

54

Condensed Interim Consolidated Statement of Changes in Equity

55

Condensed Interim Consolidated Cash Flow Statement

57

Notes to and Forming Part of the

Condensed Interim Unconsolidated Financial Statements

58

01

C O R P O R A T E I N F O R M A T I O N

FOR THE HALF YEAR ENDED JUNE 30, 2023

Board of Directors

Riyadh S. A. A. Edrees

Chairman

Faisal A. A. A. Al-Nassar

Vice Chairman

Bader H. A. M. A. Al-Rabiah

Saad Ur Rahman Khan1

Faisal Fahad Al-Muzaini

Tariq Mahmood Pasha2

Mohamed Guermazi

Mohammad Abdul Aleem

Nausheen Ahmad

Yousef S.M.A Al-Saad

Mubashar Maqbool3

Naveed Iftikhar Sherwani4

President & CEO

Irfan Siddiqui

Shariah Board

Justice (Retd.) Muhammad Taqi Usmani

Chairman

Dr. Muhammad Imran Ashraf Usmani

Vice Chairman

Sheikh Esam Mohamed Ishaq

Mufti Muhammad Naveed Alam

Management

Irfan Siddiqui

President & CEO

Ariful Islam

Deputy CEO

Board Audit Committee

Mohammad Abdul Aleem

Faisal A.A.A. Al-Nassar

Mohamed Guermazi

Saad Ur Rahman Khan1

Mubashar Maqbool3

Board Risk

Faisal A. A. A. Al-Nassar

Management Committee

Saad Ur Rahman Khan1

Bader H. A. M. A. Al-Rabiah

Yousef S.M.A Al-Saad

Mubashar Maqbool3

Board Human Resources,

Riyadh S. A. A. Edrees

Remuneration & Compensation

Mohammad Abdul Aleem

Committee

Nausheen Ahmad

Board Information

Saad Ur Rahman Khan1

Technology Committee

Riyadh S. A. A. Edrees

Faisal A. A. A. Al-Nassar

Mubashar Maqbool3

Irfan Siddiqui

Board IFRS 9 Implementation

Riyadh S. A. A. Edrees

Oversight Committee

Faisal Fahad Al-Muzaini

Irfan Siddiqui

Interview and

Riyadh S. A. A. Edrees

Selection Committee

Mohammad Abdul Aleem

Nausheen Ahmed

Mubashar Maqbool3

Resident Shariah Board Member

Mufti Muhammad Naveed Alam

Chief Financial Officer

Syed Imran Ali Shah

Company Secretary

Muhammad Sohail Khan

Auditors

A. F. Ferguson & Co., Chartered Accountants

Legal Adviser

Haidermota & Co. Advocates

Registered Office

Meezan House

and Head Office

C-25, Estate Avenue, SITE, Karachi - 75730, Pakistan

Phone: (92-21) 38103500, 37133500, Fax: (92-21) 36406056

24/7 Call Centre: (92-21)111-331-331 & 111-331-332

E-mail

info@meezanbank.com

Website

www.meezanbank.com

www.meezanbank.pk

Shares Registrar

THK Associates (Pvt.) Ltd

Plot No, 32-C, Jami Commercial, Street 2, DHA, Phase VII, Karachi - 75500, Pakistan

Phone: (92-21)111-000-322,35310191-6

Email: secretariat@thk.com.pk, sfc@thk.com.pk

Website: www.thk.com.pk

1Appointed on August 1, 2023

2Appointed on August 16, 2023 subject to Fit and Proper Test Clearance (FPT) of State Bank of Pakistan

3Resigned on July 18, 2023

03

4Resigned on August 11, 2023

MEBL HY-2023

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Meezan Bank Ltd. published this content on 29 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 August 2023 06:29:03 UTC.