REG - United Bank Limited - Appointment of Independent Director

United BankAnnouncement

10/11/2020 09:35

RNS Number : 8295E
  
United Bank Limited
  
10 November 2020
  
 

Secretary's Department
 
             UBL /PSX/director/Appointment/20
             10 November, 2020
 
 
 
 
The General Manager 
Pakistan Stock Exchange Limited 
Stock Exchange Building, 
Stock Exchange Road, 
Karachi.
 
 
Dear Sir,
 
Appointment of Ms. Shazia Syed as Independent Director of United Bank Limited
 
We have to inform you that the Board of Directors of United Bank Limited (UBL) has appointed Ms. Shazia Syed as an independent director of UBL to fill a casual vacancy created upon the resignation by Mr. Khalid A. Sherwani. This appointment is subject to clearance of her FPT by State Bank of Pakistan. 
 
You may please inform members of your Exchange accordingly. 
 
 
Yours faithfully,
 
        Sd/-
Aqeel Ahmed Nasir
Company Secretary &
Chief Legal Counsel
 
 
C.C to:
 
1)         London Stock Exchange, London UK.
2)         Citibank N.A, Karachi Branch, Custodian of UBL GDRs.
3)         The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad.
 

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