NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017
Pursuant to Sec�on 159(4) of the Companies Act, 2017, the shareholders of Unilever Pakistan Foods Limited are hereby no�fied that the following persons have filed with the Company, no�ce of their inten�on to offer themselves for elec�on as directors, at the Annual General Mee�ng of the Company scheduled to be held on Thursday, April 13, 2023 at 10.30 a.m. Overseas Investors Chamber of Commerce & Industry (OICCI) Chamber of Commerce Building, Talpur Road, Karachi, Pakistan and through video link.
1.
Mr. Asad Said Jafar
2. Mr. Amir R. Paracha
3. Mr. Aly Yusuf
4. Ms. Asima Haq
5. Mr. Zulfikar Monnoo
6. Mr. Muhammad Adil Monnoo
7. Mr. Kamal Monnoo
8. Mr. Sarfaraz Ahmed Rehman
9.
Mr. Khalid Mansoor
10. Mr. Ali Tariq
Since the number of persons who have offered themselves for elec�on is not more than the number of directors fixed by the Board under Sec�on 159(1) of the Act, the above-named candidates shall be deemed to have been elected at the said AGM.
Karachi
AMAN GHANCHI
April 06, 2023
Company Secretary
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Unilever Pakistan Foods Ltd. published this content on 06 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2023 06:53:01 UTC.
Unilever Pakistan Foods Limited is a Pakistan-based company that manufactures and sells consumer and commercial food products. The Companyâs brands include Clear, Comfort, Cornetto, Domex, Dove, Glaxose-D, Glow & Lovely, Knorr, LUX, Lifebuoy, Magnum, Paddle Pop, Pond's Men, Rafhan, Sunlight, Sunsilk, Surf excel, TRESemme, Vim, and Wall's. Its products include shampoos, fabric conditioner, ice-creams, toilet cleaners, soaps, energy drinks, skin care products, soups, stock cubes, bouillons, seasonings, sauces, tea and teabags, detergent powders, desserts and corn oil product lines, dishwashing powder, bars and liquids, and others. Its manufacturing facilities are located in approximately 52 kilometers, Multan Road Lahore, Parna Plant Near Bhai Pheru. It operates primarily in Pakistan.
UNILEVER PAKISTAN FOODS LIMITED 
