State Bank Of Pakistan
If there is no such chairman, or if at any meeting he is not present within fifteen minutes after the time appointed for holding the meeting, or is unwilling to act as chairman, any one of the directors present may be elected to be chairman. An extra ordinary general meeting may be called at any time by the directors for consideration of any matter requiring approval of the company in a general meeting. As a responsible energy company operating in a challenging world, we set high standards of performance and ethical behaviours. We are judged by how we act – our reputation is upheld by how we live up to our core values of honesty , integrity and respect for people. At the commencement of the meeting and throughout its duration, a list caused to be prepared by the directors showing the names, occupations, nationality and address of the members, and the number of shares held by them respectively is to be produced. The directors of a company shall not refuse to transfer any shares or de