REG - Oil and Gas Devt Co - Notice of Ballot Paper and e-Voting Facility

Oil And Gas Development CoAnnouncement

19/10/2023 09:45

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RNS Number : 6806Q  Oil and Gas Development Company Ltd  19 October 2023

 

 

 

CS04-08 (PSX/LSE/SECP)

October 19, 2023

 The General Manager,                   London Stock Exchange Plc.,

 Pakistan Stock Exchange Limited,       10 Paternoster Square,

Stock Exchange Building,

                                      London EC4M 7LS.
 Stock Exchange Road,

Karachi-74000, Pakistan.

                                        Tel: (44) 20 7334 8907

 Fax No. (92-21) 3241 0825, 3241 5136

 

Subject:        Publication of Postal Ballot and Provision of
Electronic Voting

Dear Sir,

This is with reference to the 26(th) Annual General Meeting notice of OGDCL
dated October 06, 2023. Enclosed is the copy of the ballot paper, as required
under Regulation 8 of the Companies (Postal Ballot) Regulations, 2018. The
ballot paper is scheduled to be published in the newspapers including The
Daily Dawn, Business Recorder, The News and Daily Jang (Karachi - Lahore -
Islamabad) in English and Urdu, on October 20, 2023, for information of the
Shareholders.

http://www.rns-pdf.londonstockexchange.com/rns/6806Q_1-2023-10-19.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6806Q_1-2023-10-19.pdf)

 

Further, in compliance with Regulation 4 of the Companies (Postal Ballot)
Regulations, 2018, electronic voting facility will be available to eligible
Members of the Company.

 

You may please inform the TRE Certificate Holders of the Exchange accordingly.

 

              Thanking you.

 

 Yours sincerely,

 

 

(Wasim Ahmad)

A/Company Secretary

 

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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