Notices Closed 26 Oct 2020
Century Paper & Board Mills Ltd — Ballot Paper for 48th AGM (Voting by Post)
Century Paper & Board Mills Ltd · Karachi · The Express Tribune,
Notice advertisement published in The Express Tribune on Friday, 2 October 2026, listed under Karachi, Pakistan. Issued by Century Paper & Board Mills Ltd. The last date printed on the advertisement was Monday, 26 October 2020 and has passed.
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Issuer: Century Paper & Board Mills Limited. Purpose: Ballot paper for voting by post at the 48th Annual General Meeting to be held on Monday, 26 October 2020 at 03:00 p.m. at Dr. Shamsher Akhtar Auditorium, Pakistan Stock Exchange Building, Stock Exchange Road, Karachi, and through electronic means/video link facility.
Shareholders may vote by submitting this completed ballot. Required information on the form includes shareholder name, registered address, number of shares held (record date: 19 October 2020), folio number/CDC account, CNIC/Passport number (copy to be attached) and signature. Corporate representatives must attach evidence of their authority and affix corporate stamp where applicable.
Ballot votes are cast by marking the relevant box for each resolution. If both assent and dissent boxes are marked for the same resolution, the ballot will be treated as rejected.
| Resolution | Summary |
|---|---|
| Special Resolution (a) | Ratification and approval of transactions carried out in the normal course of business with associated companies/related parties as disclosed (referenced in the audited financial statements for the year ended 30 June 2020). |
| Special Resolution (b) | Authorization to the Chief Executive Officer of the Company to approve and undertake transactions with associated companies/related parties in the normal course of business and to take all necessary actions and execute documents in this regard. |
Submission instructions: Duly completed and signed ballot papers should be sent to the Chairman at the company registered address or to the designated email address. Contact/address for submission: The Chairman, Century Paper & Board Mills Limited, Laksar Square, Building No.2, Sarwar Shaheed Road, Karachi-74200, Pakistan. Designated email address for the Company Secretary/Chairman is provided on the form. Contact phone/fax numbers shown: +92 21 3860 0000; Fax: +92 21 3568 3410. Copies of CNIC/Passport must be attached as required; corporate shareholders should affix company stamp and attach authorization documents.
Signatory block included for shareholder signature, place, date and company stamp (if applicable).
Published in The Express Tribune on Friday, 2 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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