Mr. Naeem Shafi (Chief Executive)
Mr. Waseem Shafi (Chairman)
Mr. Javed Khan (Chief Financial Officer & Company Secretary)
Mr. Sajid Hussain
Mr. Muhammad Shafi
Mr. Arshad Ahmed
Mr. Javed Akhter Malik
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 25th Annual General Meeting of the shareholders of International Knitwear Limited will be held at 06:00 P.M on Wednesday , October 28, 2015 at registered office situated at F-2A/L, S.I.T.E , Karachi to transact the following business:
- To confirm the minutes of the last Annual General Meeting held on Wednesday October 24, 2014.
- To receive, consider and adopt the audited financial statements for the year ended June 30, 2015 together with Directors’ and Auditors’ Report thereon.
- To appoint Auditors for the year ending June 30, 2016 and to fix their remuneration. The present Auditors M/s Baker Tilly Mehmood Idrees Qamar Chartered Accountants retire and being eligible have offered themselves for re-appointment.
- The resignation of Mr. Zahid Ali Director of the Company was placed before the Board. The Board with regret accepted the resignation of Mr. Zahid Ali. To appoint one Director to fill the casual vacancy, the chairman proposed the name of Mr. Muhammad Bilal Zuberi as a Director of the Company.
- To elect seven Directors of the Company as fixed by the Board in accordance with the companies’ Ordinance 1984 for a term of three years. The retiring Directors eligible for re-election are:
i. Mr. Naeem Shafi
ii. Mr. Waseem Shafi
iii. Mr. Javed Khan
iv. Mr.Muhammad Bilal Zuberi
v. Mr. Sajid Hussain
vi. Mr. Muhammad Shafi
vii. Mr. Arshad Ahmed
- To consider and approve the payment of final cash dividend @10% (Rs.1.00 per share) to the shareholders for the financial year ended June 30, 2015 as recommended by the Board of Directors.
- To transact any other business with the permission of the chair.
By Order of the Board
Karachi: October 07, 2015