FORM 28

THE COMPANIES ORDINANCE, 1984

[Section 184]
CONSENT TO ACT AS DIRECTOR/CHIEF EXECUTIVE
Please complete in typescript or in bold block capitals.
1. CUIN (Incoror!tion N"#$er%
&. N!#e o' t(e Co#!n)
*. +ee P!i, (R-.% N!#e . /r!nc( o' T(e /!n0
D!) Mont( 1e!r
4. Receit No. D!te
(Bank challan to be attached in original)
2. I34e, t(e "n,er-i5ne,, (!6e con-ente, to !ct !- Director(-% C(ie' E7ec"ti6e o' t(e !$o6e n!#e, co#!n) "r-"!nt to -ection 184 o' t(e
Co#!nie- Or,in!nce 1984, !n, certi') t(!t I 3 8e !# 3 !re not ine9i5i$9e to $eco#e Director(-% 3 C(ie' E7ec"ti6e "n,er -ection 18: or 19; o' t(e
Co#!nie- Or,in!nce, 1984.
N!#e in '"99 +!t(er<- 3 ("-$!n,<-
N!#e
A,,re-- Occ"!tion NIC No or !--ort
No. in c!-e o'
+orei5n N!tion!9
Si5n!t"re
=. Si5n!t"re
:. N!#e o' Si5n!tor)
8. De-i5n!tion
9. NIC N"#$er
D!) Mont( 1e!r
1;. D!te