Page 159 - CCL AR 2017 Final

Proxy Form

36th Annual
General Meeting

Registered folio / participant’s
Important ID No. and A/c. No.
Instruments of Proxy will not be considered as valid unless
deposited or received at the Company’s Head Office at Number of shares held:
Modern Motors House, Beaumont Road, Karachi-75530 not
later than 48 hours before the time of holding the meeting.

I / We

of

being a member of CHERAT CEMENT COMPANY LIMITED, hereby appoint

of another member of the Company as my / our

proxy to attend & vote for me / us and on my / our behalf at the 36th Annual General meeting of the

Company to be held Monday, October 16, 2017 at 11:30 a.m. at the Registered Office of the Company
at Factory premises, Village Lakrai, Nowshera, Khyber Pakhtunkhwa and at any adjournment thereof.

WITNESSES

1. Signature:
Name:
Address:
Signature of Revenue
Shareholder Stamp
CNIC or
Passport No.

2. Signature:
Name:
Address:

CNIC or (Signature should agree with the
specimen signature registered
Passport No. with the Company)

Note: SECP’ circular of January 26, 2000 is on the reverse side of this form.

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