CONTENTS

Company Information

02

Financial Highlights

04

Vision and Mission Statement

06

Chairman's Review

08

Notice of Meeting

11

Directors' Report

13

Statement of Compliance

16

Independent Auditor's Review Report

18

Independent Auditor's Audit Report

19

Statement of Financial Position

24

Statement of Profit or Loss

25

Statement of Comprehensive Income

26

Statement of Cash Flows

27

Statement of Changes in Equity

28

Notes to the Financial Statements

29

Pattern of Shareholding

59

Categories of Shareholding

60

Form of Proxy - English

61

Form of Proxy - Urdu

63

Directors' Report - Urdu

66

Chairman's Review - Urdu

67

COMPANY INFORMATION

BOARD OF DIRECTORS

Sheikh Mukhtar Ahmad

Chairman

Mohammad Naeem Mukhtar

Chief Executive Officer

Muhammad Waseem Mukhtar

Sarah Naeem

Abdul Hameed Bhutta

Saba Muhammd

Ikram ul Haq Mian

CHIEF FINANCIAL OFFICER

Mohammad Naeem Asghar

COMPANY SECRETARY

Farhan Siddique

AUDITORS

Yousuf Adil

Chartered Accountants

HUMAN RESOURCE & REMUNERATION COMMITTEE

Saba Muhammd

Chairperson

Abdul Hameed Bhutta

Member / Secretary

Ikram ul Haq Mian

Member

AUDIT COMMITTEE

Ikram ul Haq Mian

Chairman

Abdul Hameed Bhutta

Member

Saba Muhammd

Member

Muhammad Iqbal Chaudhry

Secretary

REGISTRAR'S & SHARES

REGISTRATION OFFICE

CDC Share Registrar Services Limited

CDC House, 99 - B, Block - B, S.M.C.H.S.

Main Shahra-e-Faisal, Karachi - 74400, Pakistan

BANKERS

Allied Bank Limited

Askari Bank Limited

Bank Alfalah Limited

Bank Al Habib Limited

BankIslami Pakistan Limited

Citibank, N.A.

Dubai Islamic Bank Pakistan Limited

Faysal Bank Limited

Habib Bank Limited

Habib Metropolitan Bank Limited

Industrial and Commercial Bank of China Limited

JS Bank Limited

MCB Bank Limited

Meezan Bank Limited

National Bank of Pakistan

Standard Chartered Bank (Pakistan) Limited

The Bank of Punjab

United Bank Limited

REGISTERED OFFICE

Ibrahim Centre

1 - Ahmed Block

New Garden Town

Lahore - 54600, Pakistan

HEAD OFFICE

Ibrahim Centre

15 - Club Road

Faisalabad - 38000, Pakistan

PROJECTS LOCATION

38 - 40 Kilometers

Faisalabad - Sheikhupura Road

Faisalabad, Pakistan

02 ANNUAL REPORT 2022

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Ibrahim Fibres Ltd. published this content on 05 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2023 06:50:03 UTC.