FORM - 19

SEC/125/PKGS

October 30, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

SUB:

Appointment Of Director

Dear Sir,

We have to inform you that Mr. Osman Khalid Waheed has been appointed as an Independent Director on the Board of Directors of Packages Limited w.e.f. 30 October 2023. The Board welcomes Mr. Waheed as its new member.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

For PACKAGES LIMITED

Iqra Sajjad

Company Secretary

CC:

Director

Director

Director

Company Law Division

Enforcement Department

Securities Market Division

Securities and Exchange

Securities and Exchange

Securities and Exchange

Commission of Pakistan

Commission of Pakistan

Commission of Pakistan

NIC Building, Jinnah Avenue

NIC Building, Jinnah Avenue

NIC Building, Jinnah Avenue

Blue Area, Islamabad

Blue Area, Islamabad

Blue Area, Islamabad

Executive Director/HOD

Offsite-II Department

Supervision Division

Securities & Exchange

Commission of Pakistan

63, NIC Building, Jinnah Avenue

Blue Area

Islamabad

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Packages Ltd. published this content on 30 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2023 07:14:46 UTC.