THE PAKISTAN GENERAL INSURANCE COMPANY LIMITED

BALLOT PAPER FOR EXTRA ORDINARY GENERAL MEETING (EOGM)

HELD ON SEPTEMBER 30, 2023

Ballot Paper No.

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Date:

Sep 30, 2023

Folio | CDC Account Number:

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Name of Shareholder:

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Number of Shares held (Own):

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Number of Shares held (Through Proxy)

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Total Number of Shares Held (Own and Proxy)

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Total Number of Votes Held [Total Shares (Own + Proxy) x 7]

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Total votes casted

Resolution for Agenda Item No: 2

To consider and if thought fit, pass the following special resolution for Increase in Authorized Capital of the Company from Rs. 500 million to Rs. 600 million.

Resolved that the Company be and is hereby authorized to Increase Authorized Captital of the Company from Rs. 500 million to Rs. 600 million.

Resolution for Agenda Item No: 3

To consider and if thought fit, pass the following special resolution to approve and adopt the "Business Revial Plan" of the Company.

Resolved that the Company be and is hereby authorized to adopt "Business Revival Plan" of the Company.

Instructions For Poll

  1. Please indicate your vote by ticking (P) the revlant box.
  2. In case if both the boxes are maked as (P), your poll shall be treated as "Rejected".

I / we hereby exercise my / our vote in respect of the above resolutions through ballot by conveying my / our assent or dissent to the resolutions placing tick (P) mark in the appropriate boxes below:

Resolution

I/we want assent to the Resolution (For)

I/we want disssent to the Resolution (Against)

Agenda item No: 2

Agenda item No: 3

(Signature of Member)

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Disclaimer

Pakistan General Insurance Company Ltd. published this content on 15 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2023 11:04:07 UTC.