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Lucky Cement Limited Proxy Solicitation & Information Statement 2023

Nov 17, 2023

72198_rns_2023-11-17_6c6e27cd-5583-403c-a6b1-5808228fed33.pdf

Proxy Solicitation & Information Statement

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ADDENDUM

LUCKY CEMENT LIMITED

This is in continuation to Extraordinary General Meeting Notice published on Thursday, November 2, 2023.

Scrutinizer Appointed for Special Businesses

With reference to the Regulations 4(4) and 11 of the Companies (Postal Ballot) Regulations, 2018, below is the information regarding the Scrutinizer for the purpose of upcoming Extraordinary General Meeting (EOGM) of Lucky Cement Limited (the Company) to be held on November 23, 2023

Name of Scrutinizer

Messrs. A.F. Ferguson & Co, Chartered Accountants

Qualification and Experience

The firm is a leading multi‐disciplinary organization offering auditing
taxation, business advisory, information technology, human
resources and corporate services to public and private sector
organizations in the country.
A.F Ferguson & Co. is a member of PwC, one of the world’s leading
accounting and business advisory network, with offices in over 330
business centers in 90 countries across the globe.
The firm holds a satisfactory Quality Control Review (QCR) status
from the Institute of Chartered Accountants of Pakistan (ICAP)
which demonstrates the quality standards maintained by the firm.
It is registered on the Panel of State Bank of Pakistan (SBP).

Purpose of appointment

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Lucky Cement Limited — Proxy Solicitation & Information Statement 2023

72198_rns_2023-11-17_6c6e27cd-5583-403c-a6b1-5808228fed33.pdf

LUCKY CEMENT LIMITED

Scrutinizer Appointed for Special Businesses

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Lucky Cement Limited Proxy Solicitation & Information Statement 2023