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| Exchange Received Time 29/01/2018 15:07:11 Exchange Disseminated Time 29/01/2018 15:07:20 Time Taken 00:00:09 | Outcome of Board Meeting
Dear Sirs,
We refer to our letter dated December 29, 2017, informing you of our Board Meeting that was scheduled for today. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 2.45 p.m. The Board of Directors of the Company at this meeting approved the following:
Appointment of Mr. Jawed Zia as the Vice Chairman & Managing Director of the Company with effect from March 1, 2018. A brief profile of Mr. Jawed Zia and the related press release is enclosed for your information.
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