Cnergyico PK : Election of Directors - Notice under Section 159(4) of the Companies Act, 2017

Cnergyico Pk Limited

Election of Directors

Notice under Section 159(4) of the

Companies Act, 2017

Pursuant to Section 159(4) of the Companies Act, 2017, members are hereby notified that the following persons have filed with the Company notice of their intention to offer themselves for election as Directors of the Company at the Extraordinary General Meeting of the Company, scheduled to be held on Monday, 25th July 2022 at 10:30 am at Jasmin Hall, Beach Luxury Hotel, Lalazaar, Karachi, at which meeting 07 Directors are to be elected:

1.	Mr. Amir Abbassciy	5.	Mr. Mohammad Aliuddin Ansari
2.	Mr. Mohammad Wasi Khan	6.	Mr. Amir Waheed Ahmed
3.	Mr. Muhammad Usama Qureshi	7.	Syed Hasan Zaidi
4.	Mrs. Uzma Abbasi

As the number of persons who have offered themselves for election is equal to the number of Directors fixed by the Board of Directors under Section 159(1) of the Companies Act, 2017, the above named candidates shall be deemed to have been elected at the aforesaid Extraordinary General Meeting or at any adjournment or rescheduling thereof.

Mr. Amir Waheed Ahmed, Mr. Muhammad Usama Qureshi and Mr. Mohammad Aliuddin Ansari are Independent Directors chosen on the basis of their respective competencies, diversity, skills, knowledge and experience in compliance with Section 166 of the Companies Act, 2017 read with the Companies (Manner and Selection of Independent Directors) Regulation, 2018.

Detailed profiles of candidates contesting the election are posted at Company's website www.cnergyico.com.

By Order of the Board
Majid Muqtadir	18th July 2022
Company Secretary	Karachi

������

����ا