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Company Profile: Board of Directors

This document provides company profile information including the board of directors, audit committee, HR committee, and key executives. It also lists the company's auditors, tax consultants, legal advisor, and bankers. The largest shareholders are directors, CEO, and their families (58.72%) and associated companies (30.95%). The pattern of shareholding shows the holdings of individual directors and associated companies. No trading in company shares was done by insiders during the year.

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Malik Talha Ahmad
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502 views6 pages

Company Profile: Board of Directors

This document provides company profile information including the board of directors, audit committee, HR committee, and key executives. It also lists the company's auditors, tax consultants, legal advisor, and bankers. The largest shareholders are directors, CEO, and their families (58.72%) and associated companies (30.95%). The pattern of shareholding shows the holdings of individual directors and associated companies. No trading in company shares was done by insiders during the year.

Uploaded by

Malik Talha Ahmad
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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Company Profile

Board of Directors

Chairman : Mr. mohammad Abdullah

Chief Executive : Mr. Nadeem Abdullah

Director :Mr. Shahid Abduiiah

: Mr. Amer Abdulla Abdullah

:Mr. Yiusuf Abdullah

:Mr. Nadeem Karamat (Independent Director)

Audit Committee

Chairmam :Mr.YOusuf Abdullah

Member :Mr.Amer Abdullah

Member :Mr.Nadeem Abdullah

Human Resource

&Remuneration Commites

Chairman :Mr.Amer Abdullah

Member :Mr.YOusuf Abdullah

Member :Mr.Nadeem Abdullah

Chief Financial :Mr.Abdul Sattar

Secretary :Mr.ZEESHAN

Auditors :Mushtaq & Company, Chartered Accountants

Tax Consultants :Mushtaq & Company, Chartered Accountants

Legel Advisor :A. k. Brohi & Company


Bankers :Alide Bank Limiter, Habib Bank Limited

Standard Chartered bank (Pakistan) limited

United Bank Limited , Bank Alfalah Limited

Bank AL Habib Ltd.

Share Regestar : Hammed Majeed Associates (pvt.) Ltd.

Registered Office :212, Cottan Exchange


Directors’ Report to the Shareholders
The director of the company have pleasure in submmittied their report
togather the audited financial statement of the company for the year ended
jun 30, 2017

FINANCIAL HIGHLIGHTS
Rupees in Thousand
2017 2016
Sales & services 25583975 23110567
Gross profit 2677818 2562574
Profit from Operations 3944310 2609779
Other income 2971232 1378442
Profit before taxation 2975364 1736720
Profit after taxation 2721747 1448214

Review of Operations
During the year under rewiew the company achieved sales of Rs.25.584
billion as company to Rs. 23.111 billion in the corresponding year .the gross
profit as a percentage of sales stood at 10.47% as compared to 11.09% last
year
Categories of shareholders
Particulars No. of shares held Percentage%
Directors, CEO,% Their spouses 11792546 58.72
& minor parties
Associated companies, undertakings 6215349 30.95
& related parties
NIT & ICP 929028 4.63
Bnaks, Development finance 129 0.00
Institution
Insurance company 14250 0.07
Other companies 248066 1.24
General public (local) 883772 4.40
20,083,140 100.00
Pattern of shareholding
A) ASSOCIATED COMPANIES,UNDERTAKINGS &RELATED
PARTIES NO OF SHARE
Amer tex (pvt) limited 1132868
Galaxy Agencis (pvt) limited 504611
Nadeem Enterpries 586242
Neelum textile mills (pvt) 100223
Reliance cotton spinning mills 592522
Salman ismail (SMC.privat) 233509
Sapphire Agencies (pvt) 264638
Sapphire holding 283642

B) NIT & ICP


CDO . Trustee national investement(unit) 924088
Trust national investment trust limited 4940
C) Directora, chief executive officer, their spouse ana
Minor children

DIRECTORS & THEIR SPOUSES

Mr: Mohammad Abdullah 461532


Mr: yousuf Abdullah 2120042
Mr: Amer ABDULLAH 1709628
Mr: Shahid Abdullah 396057
Mr: Nabeel Abdullah 900000
Mr: Shyan Abdullah 9500000
Mr: Nadeem karamt 500
Mr: Sharmshad BEGUN 636563

D) Banks , DEVELOPMENT FINANCIAL INSTTUTIONS,NON


BANKING FINANCIAL INSTITIONS

BANKS
National Bank of Pakistan 129
INSURANCE COMPANY
EFU LIFE Assurance 14250
Pattern of Shareholding
E) SHAREHOLDING HOLDING 05% OR MORE

Amer tex (pvt) limited 1132868


Mr: Nadeem Abdullah 1148689
Mr: Shireen shahid 1606106
Mr: Amer Abdullah 1709628
Sapphire Agencies(pvt) limited 2331509

F) TRADING IN THE SHARES OF COMPANY


DURING THE YEAR
By THE DIRECTORS
CHIEF EXCEUTIVE OFFICER
CHIEF FINANCIAL OFFICER
COMPANY SECRETARY
AND THEIR SPOUSES
AND MINOR CHILDERN

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