REG - Oil and Gas Devt Co - Appointment of Company Secretary

Oil And Gas Development CoAnnouncement

25/03/2024 07:30

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RNS Number : 1205I  Oil and Gas Development Company Ltd  25 March 2024

   OIL & GAS DEVELOPMENT COMPANY LIMITED

   (BOARD SECRETARIAT)

 

 

No.CS04-08/(PSX/LSE/SECP)
           March 25, 2024

 

 The General Manager,                                        London Stock Exchange Plc.

 Pakistan Stock Exchange Limited, Stock Exchange Building,   10 Paternoster Square,

 Stock Exchange Road,                                        London EC4M 7LS

 Karachi                                                     Tel: (44) 20 7334 8907

 

Subject :       APPOINTMENT OF COMPANY SECRETARY

 

Dear Sir,

 

          In continuation of our letter dated March 15, 2023 (copy
enclosed), it is informed that the Board of Directors in its meeting held on
March 22, 2024 has resolved that Mr. Wasim Ahmad, who was earlier assigned the
duties and functions of Company Secretary on acting charge basis, is hereby
appointed as permanent whole-time Company Secretary with immediate effect.

2.       You may please inform the members of your Exchange accordingly.

http://www.rns-pdf.londonstockexchange.com/rns/1205I_1-2024-3-25.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1205I_1-2024-3-25.pdf)

 

 

Sincerely,

 

 

 

(Ahmed Hayat Lak)

Managing Director/CEO

 

 

Copy to:

Executive Director/HOD,
Offsite-II Department, Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

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