NO: FSM/PDA/ELECT/076 25th July 2013 All Members, Pakistan Dairy Association First List of Eligible Voters – PDA Election 2013 Respected Members, Following office bearers of Pakistan Dairy Association shall retire w.e.f. 30th September 2013 as per new rules of Trade Organizations Ordinance 2013. S. # 1 2 3 4 5 6 7 8 9 10 Name of Representative Syed Yawar Ali Mr. Basharat Ahmad Mr. Ikramul Haque Mr. Sarfraz A. Rehman Mr. Anjum M. Saleem Designation in PDA Chairman Vice Chairman Member Executive Committee Member Executive Committee Member Executive Committee Mr. Imran Afzal Mirza Shoaib Beg Mr. Faisal H. Malik Mr. M. Zafar Iqbal Mr. Sadiq Edhi Member Executive Committee Member Executive Committee Member Executive Committee Member Executive Committee Member Executive Committee Name of Company Nestle Pakistan Limited Unilever Pakistan Ltd. Millac Foods Limited Engro Foods Limited Shakarganj Food Prod. Ltd. Premier Dairy Noon Pakistan Limited Haleeb Foods Limited Gourmet Foods Gourmet Foods To elect 10 new office bearers of Pakistan Dairy Association, Election Schedule has already been circulated to all members PDA. Following members of PDA representing their respective firms are entitled to contest for 10 seats of Executive Committee, Chairman, Sr. Vice Chairman & Vice Chairman of Pakistan Diary Association. S. # 1 Name of Representative Syed Yawar Ali Name of Company Nestle Pakistan Ltd. 2 Mr. Basharat Ahmad Unilever Pakistan Ltd. 3 Mr. Ikramul Haque Millac Foods Limited 4 Mr. Sarfraz A. Rehman Engro Foods Limited 5 Mr. Anjum M. Saleem 6 Mr. Imran Afzal Shakarganj Food Prod. Ltd. Premier Dairy 7 Mirza Shoaib Beg Noon Pakistan Limited 8 Mr. Faisal H. Malik Haleeb Foods Limited 9 Mr. M. Zafar Iqbal Gourmet Foods 10 Mr. Sadiq Edhi Pakola Products Ltd. CNIC 352022818500-1 422017271798--1 352017636245-5 352019515709-3 331003039339-5 352028531924-7 352018842902-7 422010527582-5 352022821349-1 423019116778-7 Company NTN 0225862-5 0912725-9 1416898-7 2285414-2 1259472-5 1299550-9 07-150786271 1207069-6 3218709-2 1331830-6 Company STRN 03-08-2009001-46 12-00-2105487-55 03-04-0401001-64 17-12-2100064-82 03-05-2000001-64 03-93-9999816-82 04-09-0404001-55 03-06-0401001-46 03-00-2100039-01 12-00-3206002-82 7 – B/2, Aziz Avenue, Canal Bank Road, Gulberg – 5, Lahore – 54660. Pakistan Ph: 042 – 35779423-24, Fax: 042 – 35779424 E-Mail: pakdairy@yahoo.com, www.pda.com.pk, www.facebook.com/pakistandairyassoci NTN: 3362197-7 Following members of PDA representing their respective firms are entitled to vote for elections of 10 seats of Executive Committee, Chairman, Sr. Vice Chairman & Vice Chairman of Pakistan Diary Association. They cannot compete in elections as they have not completed two years of membership. S. # 1 2 3 Name of Representative Mr. Kashif Hussain Bhatti Mr. Rashid Haleem Name of Company CNIC Tetra Pak Pakistan Ltd. 352018245308-5 352022562197-1 423019983415-3 352029177079-1 352022932415-5 352011614370-3 352022483564-2 Everfresh Farms Pvt. Ltd. Dairy Land Pvt. Ltd. 4 Mr. Sulaiman Sadiq Monnoo Mr. Hasan Iqbal 5 Mr. Ghufran Ali Khan J. K. Dairies Pvt. Ltd. 6 Mr. Ikram ul Haq 7 Ms. Sadia Younas Mansha Sharif Dairy Farms. Pvt. Ltd. Nishat Dairy Pvt. Ltd. Dada Dairies Pvt. Ltd. Company NTN 0683803-7 3128569-4 3244592-0 3555798-2 2862327-4 3246261-1 3825846-3 Company STRN 03-06-4816001-55 03-04-0400001-73 17-00-9998082-46 03-00-3555798-13 03-04-0402001-55 24-00-3246261-11 25-00-3825846-19 Following member is not entitled to vote unless they pay their Annual Subscription as given below alongwith the photocopied proof of filing of Income Tax Return of preceding assessment year on or before 31st July 2013 to Pakistan Dairy Association’s Secretariat. S. # 1 Name of Representative Mr. Azhar Naseer Pasha Name of Company Sapphire Dairies Pvt. Ltd. CNIC 352025477817-3 Company NTN 3089771-8 Company STRN 03-00-0400001-19 Payable Amount Rs.20,000 This may be noted that last date for receipt of objections from members on the first list of voters is 1st August 2013. Every member eligible to vote / contest shall deposit with the Secretary General PDA, the specimen signature card \ letter indicating the status in the firm \ company alongwith photograph, copy of CNIC & copy of acknowledgement of Income Tax Return of the company for the preceding year. Any person below the rank of General Manager cannot represent the member company at PDA. Please note that required documents must be submitted to PDA office or attached with nomination papers by 22nd August 2013. With best regards, Farrukh Shahzad Mughal Secretary General Encl: (1) Nomination Form for Election of Executive Committee PDA (2) General Information Form (3) Specimen of Covering Letter by Candidates alongwith signatures 7 – B/2, Aziz Avenue, Canal Bank Road, Gulberg – 5, Lahore – 54660. Pakistan Ph: 042 – 35779423-24, Fax: 042 – 35779424 E-Mail: pakdairy@yahoo.com, www.pda.com.pk, www.facebook.com/pakistandairyassoci NTN: 3362197-7 In respect of 1. Syed Yawar Ali, Chairman PDA & Chairman Nestle Pakistan Limited 2. Mr. Basharat Ahmad, Vice Chairman PDA & Advisor Corporate Affairs, Unilever Pak. Ltd. 3. Mr. Ikramul Haque, Director PDA & & Chairman, Millac Foods Limited 4. Mirza Shoaib Baig, Chief Operating Officer, Noon Pakistan Ltd. 5. Mr. Safdar M. Hayat Qureshi, Ex-Chairman PDA & MD Noon Pakistan Ltd. 6. Mr. Sarfraz A. Rehman, Director PDA & Chief Executive Officer, Engro Foods Limited 7. Mr. Anjum M. Saleem, Director PDA & CEO Shakarganj Food Products Limited 8. Mr. Imran Afzal, Director PDA & Chief Executive Officer, Premier Dairy 9. Mr. Muhammad Zafar Iqbal, Director PDA & CFO, Gourmet Foods 10. Mr. Sadiq Edhi, Director PDA & General Manager Operations, Pakola Products Ltd. 11. Mr. Faisal H. Malik, Director PDA & Chief Executive Officer, Haleeb Foods Ltd. 12. Mr. Kashif Bhatti, Director Marketing, Tetra Pak Pakistan Ltd. 13. Mr. Rashid Haleem, Executive Director, Everfresh Farms Pvt. Limited 14 Mr. Azhar Naseer Pasha, Project Director, Sapphire Dairies Pvt. Ltd. 15 Mr. Sulaiman Sadiq Monnoo, Chief Executive Officer, Dairy Land Pvt. Ltd. 16 Mr. Hassan Iqbal, Director, Dada Dairies Pvt. Limited 17 Mr. Ghufran Ali Khan, General Manager (Accounts), J. K. Dairies Pvt. Ltd. 18 Mr. Ikram ul Haq, Group Executive Director, Sharif Dairy Farms Pvt. Ltd. 19 Ms. Sadia Younas Mansha, Executive Director, Nishat Dairy Pvt. Limited 7 – B/2, Aziz Avenue, Canal Bank Road, Gulberg – 5, Lahore – 54660. Pakistan Ph: 042 – 35779423-24, Fax: 042 – 35779424 E-Mail: pakdairy@yahoo.com, www.pda.com.pk, www.facebook.com/pakistandairyassoci NTN: 3362197-7