Withheld File 2020 Dividend D-8.Xlsx
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LOTTE CHEMICAL PAKISTAN LIMITED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 @7.5% RSBOOK CLOSURE FROM 14‐APR‐21 TO 21‐APR‐21 S. NO WARRANT NO FOLIO NO NAME NET AMOUNT PAID STATUS REASON 1 8000001 36074 MR NOOR MUHAMMAD 191 WITHHELD NON‐CNIC/MANDATE 2 8000002 47525 MS ARAMITA PRECY D'SOUZA 927 WITHHELD NON‐CNIC/MANDATE 3 8000003 87080 CITIBANK N.A. HONG KONG 382 WITHHELD NON‐CNIC/MANDATE 4 8000004 87092 W I CARR (FAR EAST) LTD 191 WITHHELD NON‐CNIC/MANDATE 5 8000005 87094 GOVETT ORIENTAL INVESTMENT TRUST 1,530 WITHHELD NON‐CNIC/MANDATE 6 8000006 87099 MORGAN STANLEY TRUST CO 976 WITHHELD NON‐CNIC/MANDATE 7 8000007 87102 EMERGING MARKETS INVESTMENT FUND 96 WITHHELD NON‐CNIC/MANDATE 8 8000008 87141 STATE STREET BANK & TRUST CO. USA 1,626 WITHHELD NON‐CNIC/MANDATE 9 8000009 87147 BANKERS TRUST CO 96 WITHHELD NON‐CNIC/MANDATE 10 8000010 87166 MORGAN STANLEY BANK LUXEMBOURG 191 WITHHELD NON‐CNIC/MANDATE 11 8000011 87228 EMERGING MARKETS TRUST 58 WITHHELD NON‐CNIC/MANDATE 12 8000012 87231 BOSTON SAFE DEPOSIT & TRUST CO 96 WITHHELD NON‐CNIC/MANDATE 13 8000017 6 MR HABIB HAJI ABBA 0 WITHHELD NON‐CNIC/MANDATE 14 8000018 8 MISS HISSA HAJI ABBAS 0 WITHHELD NON‐CNIC/MANDATE 15 8000019 9 MISS LULU HAJI ABBAS 0 WITHHELD NON‐CNIC/MANDATE 16 8000020 10 MR MOHAMMAD ABBAS 18 WITHHELD NON‐CNIC/MANDATE 17 8000021 11 MR MEMON SIKANDAR HAJI ABBAS 12 WITHHELD NON‐CNIC/MANDATE 18 8000022 12 MISS NAHIDA HAJI ABBAS 0 WITHHELD NON‐CNIC/MANDATE 19 8000023 13 SAHIBZADI GHULAM SADIQUAH ABBASI 792 WITHHELD NON‐CNIC/MANDATE 20 8000024 14 SAHIBZADI SHAFIQUAH ABBASI 238 WITHHELD NON‐MANDATE 21 8000025 17 MR YUSUF ABDULAZIZ 1 WITHHELD NON‐CNIC/MANDATE 22 8000026 18 MRS ZUBEDABAI ABDUL AZIZ 1 WITHHELD NON‐CNIC/MANDATE 23 8000027 19 MR ABDUL GHAFFAR ABDULLAH 8 WITHHELD NON‐CNIC/MANDATE 24 8000028 20 MR ABDUL GANI ABDULLA 1 WITHHELD NON‐CNIC/MANDATE 25 8000029 21 MR ABDUL RAZAK ABDULLA 121 WITHHELD NON‐CNIC/MANDATE 26 8000030 30 MR SUBHAN ABDULLA 49 WITHHELD NON‐CNIC/MANDATE 27 8000031 31 MR YOOSUF ABDULLA 0 WITHHELD NON‐CNIC/MANDATE 28 8000032 39 MR DAWOOD ABDULLAH 0 WITHHELD NON‐CNIC/MANDATE 29 8000033 43 MRS MARAYAMBAI ABDUL SHAKOOR 1 WITHHELD NON‐CNIC/MANDATE 30 8000034 50 MR MOHAMED ABUBAKER 1,011 WITHHELD NON‐CNIC/MANDATE 31 8000035 52 MST HANIFA HAJEE ADAM 1 WITHHELD NON‐CNIC/MANDATE 32 8000036 54 MST JANEB BAI HAJI ADAM 8 WITHHELD NON‐CNIC/MANDATE 33 8000037 69 MST HALIMA ADAMJEE 1 WITHHELD NON‐CNIC/MANDATE 34 8000038 72 MR ABDUL AZIZ 7 WITHHELD NON‐CNIC/MANDATE 35 8000039 76 MST JUBEDA BAI ADAMJI 0 WITHHELD NON‐CNIC/MANDATE 36 8000040 78 MR MAHMED ADAM 1 WITHHELD NON‐CNIC/MANDATE 37 8000041 79 MR ABDUL AZIZ 0 WITHHELD NON‐CNIC/MANDATE 38 8000042 82 MST HANIFA ABOO ADHI 4 WITHHELD NON‐CNIC/MANDATE 39 8000043 83 MR JAN MOHAMMED USMAN ADHI 4 WITHHELD NON‐CNIC/MANDATE 40 8000044 84 MR KASSAM SULEMAN ADHI 68 WITHHELD NON‐CNIC/MANDATE 41 8000045 86 MR ABDUL RASHID EBRAHIM ADMANI 2 WITHHELD NON‐CNIC/MANDATE 42 8000046 89 MR GHULAM YUNUS AFRIDI 3 WITHHELD NON‐CNIC/MANDATE 43 8000047 90 MR IFTIKHAR MOHAMMED KHAN AFRIDI 1 WITHHELD NON‐CNIC/MANDATE 44 8000048 93 MR ASHFAQ CASSUM AGBOATWALA 1,707 WITHHELD NON‐CNIC/MANDATE 45 8000049 100 MR HAJI EBRAHIM AHMED 0 WITHHELD NON‐CNIC/MANDATE 46 8000050 104 MRS AMTUL HASEEN MUSHTAQ AHMAD 364 WITHHELD NON‐CNIC/MANDATE 47 8000051 106 MR HAFIZ MUKHTAR AHMAD 2 WITHHELD NON‐CNIC/MANDATE 48 8000052 107 MR HAKIM MUKHTAR AHMAD 30 WITHHELD NON‐CNIC/MANDATE 49 8000053 108 MR HAKIM SAID AHMAD 1 WITHHELD NON‐CNIC/MANDATE 50 8000054 110 MR JAMSHED AHMAD 6 WITHHELD NON‐CNIC/MANDATE 51 8000055 111 MR KHAWAJA MUKHTAR AHMAD 2 WITHHELD NON‐CNIC/MANDATE 52 8000056 112 MR KHAWAJA SAID AHMAD 0 WITHHELD NON‐CNIC/MANDATE 53 8000057 113 MR MALIK MUBARIK AHMAD 14 WITHHELD NON‐CNIC/MANDATE 54 8000058 120 MR MUSHTAQ AHMAD 191 WITHHELD NON‐CNIC/MANDATE 55 8000059 124 MR SAJJAD AHMAD 2 WITHHELD NON‐CNIC/MANDATE 56 8000060 125 MR SHAIKH IJAZ AHMAD 562 WITHHELD NON‐CNIC/MANDATE 57 8000061 126 MR SHAIKH NISAR AHMED 4 WITHHELD NON‐CNIC/MANDATE 58 8000062 133 MR AHMADDIN 1 WITHHELD NON‐CNIC/MANDATE 59 8000063 137 MR ABDUL HUSAIN AHMED 1 WITHHELD NON‐CNIC/MANDATE 60 8000064 142 MR ADAM AHMED 0 WITHHELD NON‐CNIC/MANDATE 61 8000065 148 MR AKBAR AHMED 0 WITHHELD NON‐CNIC/MANDATE 62 8000066 150 MST BAI KHATOON AHMED 0 WITHHELD NON‐CNIC/MANDATE 63 8000067 151 MR BANDEALIBHOY AHMED 1 WITHHELD NON‐CNIC/MANDATE 64 8000068 155 MISS FARIDA AHMED 1 WITHHELD NON‐CNIC/MANDATE 65 8000069 165 HAJIANI ZUBEDA HAJI AHMED 3 WITHHELD NON‐CNIC/MANDATE 66 8000070 168 MRS HAVABIBI AHMED 1 WITHHELD NON‐CNIC/MANDATE 67 8000071 176 MR KHATRI ILYAS AHMED 17 WITHHELD NON‐CNIC/MANDATE 68 8000072 179 MRS KULSUM ABDUR RAHIM AHMED 0 WITHHELD NON‐CNIC/MANDATE 69 8000073 186 MR MOHAMED SHAMIM AHMED 1 WITHHELD NON‐CNIC/MANDATE 70 8000074 190 MR MUKHTAR AHMED 2 WITHHELD NON‐CNIC/MANDATE 71 8000075 196 MR RASHID AHMED 0 WITHHELD NON‐CNIC/MANDATE 72 8000076 197 MR RIAZ AHMED 1 WITHHELD NON‐CNIC/MANDATE 73 8000077 201 MR SHAFIQ AHMED 1 WITHHELD NON‐CNIC/MANDATE 74 8000078 202 MR SHAMIM AHMED 1 WITHHELD NON‐CNIC/MANDATE 75 8000079 203 MR SHAMS‐UD‐DIN AHMED 5 WITHHELD NON‐CNIC/MANDATE 76 8000080 206 MR SULEMAN AHMED 0 WITHHELD NON‐CNIC/MANDATE 77 8000081 207 MR SULTAN AHMED 5 WITHHELD NON‐CNIC/MANDATE 78 8000082 211 MR SYED IFTIKHAR AHMED 3 WITHHELD NON‐CNIC/MANDATE 79 8000083 214 MR YOUSUF AHMED 1 WITHHELD NON‐CNIC/MANDATE 80 8000084 218 MR AHSAN‐UD‐DIN 0 WITHHELD NON‐CNIC/MANDATE 81 8000085 223 MR MUSTAFA KHAN 0 WITHHELD NON‐CNIC/MANDATE 82 8000086 226 MR TAR MOHAMED 6 WITHHELD NON‐CNIC/MANDATE 83 8000087 229 MR ZOEBALI AKBERALI 6 WITHHELD NON‐CNIC/MANDATE 84 8000088 235 MST AKHTAR UN NISA 0 WITHHELD NON‐CNIC/MANDATE 85 8000089 237 MR ABDUL HUSAIN ALADIN 1 WITHHELD NON‐CNIC/MANDATE 86 8000090 238 MR ISMAIL ALADIN 2 WITHHELD NON‐CNIC/MANDATE 87 8000091 239 MR JAFAR ALI ALADIN 2 WITHHELD NON‐CNIC/MANDATE 88 8000092 249 MISS JOSEPHINE THERESA ALEXANDER 51 WITHHELD NON‐CNIC/MANDATE 89 8000093 250 MR BAGH ALI 1 WITHHELD NON‐CNIC/MANDATE 90 8000094 255 MR HUMAYUN MOHD SHAFIQ ALI 1 WITHHELD NON‐CNIC/MANDATE 91 8000095 256 MRS KULSUM BAI RAJAB ALI 4 WITHHELD NON‐CNIC/MANDATE 92 8000096 258 MR FAZLE ALI 3 WITHHELD NON‐CNIC/MANDATE 93 8000097 265 MISS NILOUFER ALI 738 WITHHELD NON‐CNIC/MANDATE 94 8000098 266 MR SAYED MUZAFFAR ALI 5 WITHHELD NON‐CNIC/MANDATE 95 8000099 267 MR SHOAEB ALI 1 WITHHELD NON‐CNIC/MANDATE 96 8000100 270 MR SYED MEHBOOB ALI 9 WITHHELD NON‐CNIC/MANDATE 97 8000101 271 MR SYED MUSHTAQ ALI 4 WITHHELD NON‐CNIC/MANDATE 98 8000102 284 MR EBRAHIM ALIMOHAMED 130 WITHHELD NON‐CNIC/MANDATE 99 8000103 290 MR MOHAMED HAJI ALIMOHOMED 29 WITHHELD NON‐CNIC/MANDATE 100 8000104 292 MRS TAHERA ALIMOHAMED 0 WITHHELD NON‐CNIC/MANDATE 101 8000105 296 MST SAKINABAI ALIMOHAMMED 21 WITHHELD NON‐CNIC/MANDATE 102 8000106 297 MR ILYAS HAJI ALLABUX 0 WITHHELD NON‐CNIC/MANDATE 103 8000107 300 MST RASHIDA BEGUM ALAHDITTA 16 WITHHELD NON‐CNIC/MANDATE 104 8000108 305 MR FASIH UDDIN ALVI 1 WITHHELD NON‐CNIC/MANDATE 105 8000109 308 MISS HUMERA AMEEN 13 WITHHELD NON‐CNIC/MANDATE 106 8000110 309 MR AKBERALI ABDULHUSEIN AMIJEE 537 WITHHELD NON‐CNIC/MANDATE 107 8000111 310 MR MOHAMMAD AMIN 654 WITHHELD NON‐CNIC/MANDATE 108 8000112 322 MR AMIRUDDIN 74 WITHHELD NON‐CNIC/MANDATE 109 8000113 323 MRS. MEHRUN NISA 348 WITHHELD NON‐MANDATE 110 8000114 326 MST AMTULBASIR 0 WITHHELD NON‐CNIC/MANDATE 111 8000115 327 MR HAROON A GAFFAR ANDHA 8 WITHHELD NON‐CNIC/MANDATE 112 8000116 329 MR HOSHANG SORABJI ANKLESARIA 27 WITHHELD NON‐CNIC/MANDATE 113 8000117 330 MRS JULIE HOSHANG ANKLESARIA 8 WITHHELD NON‐CNIC/MANDATE 114 8000118 331 MST ANSAB 1 WITHHELD NON‐CNIC/MANDATE 115 8000119 333 MR HAJI MOHAMMAD WAHIDULLAH ANSARI 7 WITHHELD NON‐CNIC/MANDATE 116 8000120 334 MR MOHAMMAD YASEEN ANSARI 162 WITHHELD NON‐CNIC/MANDATE 117 8000121 335 MR MOHAMMAD HAMIDULLAH ANSARI 0 WITHHELD NON‐CNIC/MANDATE 118 8000122 337 MR MUHAMMAD REHMATULLA ANSARI 2 WITHHELD NON‐CNIC/MANDATE 119 8000123 338 MR MUHAMMAD SALAHUDDIN ANSARI 64 WITHHELD NON‐CNIC/MANDATE 120 8000124 341 MR ANWAR AHMED 0 WITHHELD NON‐CNIC/MANDATE 121 8000125 342 MR MUHAMMAD ANWAR 33 WITHHELD NON‐CNIC/MANDATE 122 8000126 345 MR FIDAHUSEN ADAMJEE ARBI 0 WITHHELD NON‐CNIC/MANDATE 123 8000127 347 MR MAHER ARIF 4 WITHHELD NON‐CNIC/MANDATE 124 8000128 353 MR MOHAMMAD ASHRAF 7 WITHHELD NON‐CNIC/MANDATE 125 8000129 364 MR MOHAMMAD YASIN AZHAR 15 WITHHELD NON‐CNIC/MANDATE 126 8000130 366 MR ABDULWAHID 1 WITHHELD NON‐CNIC/MANDATE 127 8000131 367 MR ABDUL WAHID ABDUL AZIZ 224 WITHHELD NON‐CNIC/MANDATE 128 8000132 372 MRS TAHERA AZIZ 1 WITHHELD NON‐CNIC/MANDATE 129 8000133 380 MR HASHIM AHMED 7 WITHHELD NON‐CNIC/MANDATE 130 8000134 393 MR MOHAMMED HAROON AHMED 43 WITHHELD NON‐CNIC/MANDATE 131 8000135 394 MR SYED AHMED ALI 201 WITHHELD NON‐CNIC/MANDATE 132 8000136 402 MR SYED ASAD ALI 62 WITHHELD NON‐CNIC/MANDATE 133 8000137 423 MRS UNAIZAH ASHFAQ 3,483 WITHHELD NON‐CNIC/MANDATE 134 8000138 428 MR ARIF M ALLAHRAKHA 279 WITHHELD NON‐CNIC/MANDATE 135 8000139 435 MST BEENA AMIN 1 WITHHELD NON‐CNIC/MANDATE 136 8000140 438 MRS NABIUN NISA AHSAN 31 WITHHELD NON‐CNIC/MANDATE 137 8000142 450 MR ABDULLAH HAJI AHMED 2 WITHHELD NON‐CNIC/MANDATE 138 8000143 460 MR MUMTAZ AHMED 115 WITHHELD NON‐CNIC/MANDATE 139 8000146 476 MR ASIF ALI 23 WITHHELD NON‐CNIC/MANDATE 140 8000147 481 MR SYED MANSOOR ALI 671 WITHHELD NON‐CNIC/MANDATE 141 8000148 482 MR MOHAMED ALTAF 0 WITHHELD NON‐CNIC/MANDATE 142 8000149 505 MR MOHAMMAD ASLAM 7,209 WITHHELD NON‐CNIC/MANDATE 143 8000150 523 MR MOHAMMED YAKOOB ADMANY 1 WITHHELD NON‐CNIC/MANDATE 144 8000151 533 MR MUSHTAQ AHMAD 1 WITHHELD NON‐CNIC/MANDATE 145 8000154 591