sscc Firm Restricted
Ref: SSGC/CS/2025-211
Date: December 23, 2025
The Normal Supervisor
Pakistan Inventory Change Restricted Inventory Change Constructing
Inventory Change Highway Karachi.
SUBJECT: CERTIFIED RMOLUTIONS PASSED IN THE EXTRAORDINARY GENERAL GREETING
(EOGM) OF SUI SOUTHERN GAS Con A y uuirrco
Expensive Sir,
We enclose licensed copies of the following Resolutions unanimously handed by the shareholders of Sui Southern Gas Firm Restricted (“the Firm”) in the Extraordinary Normal Assembly (EOGM) of the firm held on December 23, 2025, at Karachi.
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Decision for affirmation of minutes of the 71a Annual Normal Assembly of the “ firm held on November 27, 2025.
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Decision for Election of Directors elected as Directors on the Board of Sui Southern Gas Firm Restricted.
Yours faithfully,
Fawad Ahmed Khan
Firm Secretary
Encl: As above.
SSGC Home, Sir Stah Sum
mBx Telegt›one : 990210IXI,
ROdd, Gu Iqbg}, TO. Field 17989, Wf8Chi-75300
Fax : 92-21-0g231550, Web site– – P*
CERTIFIED COPY OF RESOLUTION
Certified that the following Decision was handed by the shareholders of Sui Southern Gas Firm Restricted in the Extraordinary Normal Assembly (EOGM) of the firm held on December 23, 2025, at Karachi.
“RESOLVED THAT the Minutes of the 71a’ Annual Normal Assembly held on November 27, 2025, at Karachi, be and are hereby confirmed.”
Fawad Ahmed Khan Firm Secretary
Date: December 23, 2025
SSGC Home, Sir Shah Suleman Highway, Gulshan-e-lqbal, PO. Field 17989, Karachi-75300 PABX Phone 99021000, Fax : 92-21-99231550, Web site www.ssgc.com.pk
CERTIFIED COPY OF RESOLUTION
Certified that the next Decision was handed by the shareholders of Sui Southern Gas Firm Restricted in the Extraordinary Normal Assembly (EOGM) of the corporate held on December 23, 2025, at Karachi.
“RESOLVED THAT the following Eleven (11) Individuals be and hereby elected as Directors on the Board of Sui Southern Gas Firm Restricted u/s 159 of the Firms Act, 2017 for the time period of three years beginning from December 24, 2025:
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Mr. Zuhair Siddiqui
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Mr. Asif lnam
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Ms. Saira Najeeb Ahmed
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Mr. Usman Ahmed Chaudhry
S. Mr. Muhammad Dawood Bazai
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Mr. Muhammad Akram
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Mr. Muhammad Rehan Hashmi
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Mr. Muhammad Ali Khan
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Mr. Khalid Rahman
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Ms. Salima Amin Feerasta
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Mr. Navaid Hasib Malik
Fawad Ahmed Khan Firm Secretary .
Date: December 23, 2025
SSGC Home, Sir Shah Suleman Highway, Gulshan-e- Iqbal, P.O. Field 17989, Karachi-75300 PABX Phone 99021000, Fax . 92-21-99231550, Web site www.ssgc.com.pk
