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Appointment of Independent Director

10th Nov 2020 09:32

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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END
 
 
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