KOHC
Member Login
Kohat Cement
About Us
EOGM / Election of Directors – 2022

 

EOGM Notice regarding Election of Directors-2022

Proxy Form For Extra Ordinary General Meeting (English)

Proxy Form For Extra Ordinary General Meeting (Urdu)

Standard Format of Notice of Intention for EOGM-2022

Standard Format of Declaration -Undertaking for EOGM

Standard Form - Request For Video Link

Standard Form - Request For Zoom Video Link

List of shareholders and their addresses for Election of Directors

Postal Ballot 2022

Detail of Proxies

 

 

Sr.no Name English Urdu
1 Mr. Aizaz Mansoor Sheikh Profile Profile
2 Mr. Nadeem Atta Sheikh Profile Profile
3 Mr. Muhammad Rehman Sheikh Profile Profile
4 Mrs. Hafsa Nadeem Profile Profile
5 Ms. Aminah Aizaz Sheikh Profile Profile
6 Mrs. Shehnaz Aizaz Profile Profile
7 Mrs. Hijab Tariq Profile Profile
8 Mr. M. Atta Tanseer Sheikh Profile Profile
9 Mr. Ahmed Sajjad Khan Profile Profile
10 Mr. Talha Saeed Ahmad Profile Profile
11 Mr. Hasan Tariq Atta Profile Profile
12 Mr. Hussain Tariq Atta Profile Profile

06/06/2022    Standard Form - Request for ZOOM Video Link   06/06/2022    Standard Form - Request for Video Link   06/06/2022    Standard Format of Declaration -Undertaking for EOGM   06/06/2022    Standard Format of Notice of Intention for EOGM-2022   06/06/2022    Proxy Forms for Extra Ordinary General Meeting. English   06/06/2022    Proxy Forms for Extra Ordinary General Meeting. Urdu   06/06/2022    EOGM Notice regarding Election of Directors-2022   21/03/2022    Notice For Extra Ordinary General Meeting of Kohat Cement Company Limited   21/03/2022    Proxy Form For Extra Ordinary General Meeting (English)   21/03/2022    Proxy Form For Extra Ordinary General Meeting (Urdu)   21/03/2022    Standard Form - Request For Video Link   21/03/2022    Standard Form - Request For Zoom Video Link   14/03/2022    Cancellation and Rescheduling of Extra Ordinary General Meeting   29/09/2021    Corporate Briefing 2021   13/09/2021    Notice of 42nd AGM of Kohat Cement Company Limited   13/09/2021    Standard Form - Request for ZOOM Video Link   13/09/2021    Standard Form - Request for Video Link   13/09/2021    Standard Request Form for requisition of Annual Report through Email   13/09/2021    Standard Form - Request for hard copy of Annual Report   13/09/2021    Proxy Forms for 42nd Annual General Meeting   15/11/2018    Disbursement of Final Cash Dividend for the Year Ended June 30, 2018   24/10/2018    Guidelines to register for Centralized Cash Dividend Register (CCDR)   29/03/2018    List of unclaimed shares and unclaimed dividends to be vested with Federal Government Under Section 244 of the Companies Act, 2017   24/03/2016    LIST OF SHAREHOLDERS WHOSE DIVIDEND WARRANTS IN RESPECT OF 1ST INTERIM DIVIDEND FOR FINANCIAL YEAR 2015-16 HAVE NOT BEEN ISSUED   15/10/2015     List of un-issued Dividend Warrants Due to Non Provision of CNIC. FINAL DIVIDEND FOR FINANCIAL YEAR ENDED JUNE 30, 2015.   22/08/2015    List of un-issued Dividend Warrants Due to Non Provision of CNIC. 1ST INTERIM DIVIDEND FOR FINANCIAL YEAR 2014-15   29/03/2015    Withholding of Final Dividend Financial year ended June 30,2014   

© KCCL 2022

Designed by:

EOGM / Election of Directors – 2022