Election of Directors of TRG Pakistan Limited

General

Karachi, TRG Pakistan Limited informed Pakistan Stock Exchange that the twenty-six have been elected as Directors of the company in their Extraordinary General Meeting to be held on January 11, 2022.

TRG Pakistan Limited was incorporated in Pakistan as a public limited company on December 2, 2002. The principal activity of the Company is to act as a holding company. The Parent Company, (through its subsidiary, The Resource Group International Limited) has a portfolio of investments primarily in the Technology, IT Enabled Services and Medicare Insurance sectors.

TRG obtained the certificate of commencement of business on February 27, 2003. The operations of the Company effectively started on April 11, 2003.

The total number of shares of the Company is 545,390,665. The Earning per share is 0.14 in 2020 which was 0.00 in 2019. The Profit after tax is 76,165,000 in 2020 which was 1,855,000 in 2019.