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List of Non-CNIC Certificate Holders Final Dividend 2016 31102016.Xlsx ORIX MODARABA FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016 LIST OF NON-CNIC S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV HOUSE NO. 243, STREET NO. 23, 1 0000002 1 AYSHA KHALID RAHMAN SECTOR E-7, ISLAMABAD. 1359 4621.00 0.00 924.00 3697.00 HOUSE # 243, STREET # 23, 2 0000003 2 KHALID IRFAN RAHMAN SECTOR E-7, ISLAMABAD. 1359 4621.00 0.00 924.00 3697.00 REGIONAL MANAGER FIRST GULF BANK P.O. BOX 18781, AL-AIN 3 0000016 9 SHAHID AMIN SHEIKH UNITED ARAB EMIRATES. 150 510.00 0.00 77.00 433.00 15-B, NORTH AVENUE PHASE I, 4 0000021 11 HAMEED AHMED D.H.A. KARACHI. 496 1686.00 0.00 337.00 1349.00 C/O NATIONAL DRILLING COMPANY P O BOX 4017 ABU 5 0000023 12 MOHSIN HAMEEDDUDDIN DHABI U.A.E. 1161 3947.00 0.00 592.00 3355.00 6 0000025 13 BABER SAEED KHAN PO BOX 3865 ABU DHABI UAE 301 1023.00 0.00 153.00 870.00 7 0000032 17 SHAKEELA BEGUM P.O BOX 2157 ABU DHABI UAE 1207 4104.00 0.00 616.00 3488.00 DR. SYED SHAMSUDDIN P.O. BOX. NO.2157 ABU DHABI., 8 0000033 18 HASHMI U.A.E. 1207 4104.00 0.00 616.00 3488.00 9 0000039 21 NAEEMUDDIN PO BOX 293 FUJAIRAH U.A.E. 120 408.00 0.00 61.00 347.00 C/O SIKANDER IQBAL SHAIKH AL FUTTAIM MOTORS TOYOTA P.O.BOX NO. 555 ABU DHABI 10 0000040 22 RAZIA SHABNAM SHAIKH UNITED ARAB EMIRATES 496 1686.00 0.00 253.00 1433.00 C/O AL FUTTAIM MOTORS PO 11 0000041 23 RIAZ JAVAID BOX 293 FUJAIRAH U.A.E. 247 840.00 0.00 126.00 714.00 MOHAMMAD NASIR RAJAB 12 0000042 24 ALI PO BOX 243 FUJAIRAH U.A.E. 42 143.00 0.00 21.00 122.00 C/O PAKISTAN COLLEGE SHRJAH 13 0000051 28 ANWAR ALI JIWANI PO BOX 1493 SHARJAH UAE 330 1122.00 0.00 168.00 954.00 C/O PAKISTAN COLLEGE SHARJAH 14 0000052 29 ZAHID HUSSAIN PO BOX 1493 SHARJAH UAE 330 1122.00 0.00 168.00 954.00 15 0000054 30 RAZIA TALAT PO BOX 5106 SHARJAH U.A.E. 163 554.00 0.00 83.00 471.00 16 0000055 31 SHAMS UL HAQUE PO BOX 5106 SHARJAH UAE 247 840.00 0.00 126.00 714.00 104, DEFENCE OFFICERS IFTIKHAR A MALIK HOUSING SCHEME 2, MALIR 17 0000058 34 (WG.CDR.) CANTT. KARACHI-75070. 70 238.00 18.00 48.00 172.00 FLT.LT.SIKANDER SIDDIQUEKHAN HOUSE NO. 468-C SATELLITE 18 0000061 36 SIKANDER SIDDIQUE KHAN TOWN GUJRANWALA 150 510.00 38.00 102.00 370.00 114/2 , KHAYABAN-E-TARIQ, 19 0000062 37 MS. SHAHEEN MAJID PHASE VI D.H.A, KARACHI. 682 2319.00 171.00 464.00 1684.00 Page 1 of 269 ORIX MODARABA FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016 LIST OF NON-CNIC S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV 150, AHMED BLOCK NEW 20 0000067 39 UZMA KHAN GARDEN TOWN LAHORE. 163 554.00 41.00 111.00 402.00 AIR ACADEMY P.O.BOX 3880 ABU 21 0000068 40 AHAD MAJEED KHAN DHABI U.A.E. 163 554.00 41.00 83.00 430.00 22 0000078 43 SURRIYA BEGUM P.O.BOX 2427 ABU DHABI U.A.E. 330 1122.00 83.00 168.00 871.00 F-3, P & T COLONY GIZRI ROAD 23 0000079 44 ZAFAR ALTAF RAO KARACHI-6. 163 554.00 41.00 111.00 402.00 24 0000087 45 MOHAMMAD IMTIAZ ALI P O BOX 280 ABU DHABI UAE 663 2254.00 0.00 338.00 1916.00 25 0000127 50 GHULAM RASOOL P O BOX 4021 ABU DHABI U.A.E. 451 1533.00 113.00 230.00 1190.00 26 0000130 51 SYED ALI NASIR P. O. BOX 6925 DUBAI U.A.E. 496 1686.00 0.00 253.00 1433.00 SYED ALI NASIR P.O. BOX 6925 27 0000131 52 ZEBA NASIR DUBAI. U.A.E. 496 1686.00 0.00 253.00 1433.00 FLAT # 601, AMBER PLAZA S.M.C.H.S., MAIN SHAHRAH-E- 28 0000136 53 MASROOR-UL-HASAN KHAN FAISAL KARACHI. 189 643.00 0.00 129.00 514.00 FLAT NO. 601, AMBER PLAZA S.M.C.H.S. MAIN SHAHRAH-E- 29 0000137 54 YASMEEN AKHTAR FAISAL KARACHI. 189 643.00 0.00 129.00 514.00 C/O UNION NATIONAL BANK JUMEIRA BRANCH POST BOX NO. 30 0000140 55 SYED MOHAMMAD SAMI 23747 DUBAI, U.A.E. 15 51.00 0.00 8.00 43.00 17-B, NEW MUSLIM TOWN 31 0000144 58 ISMAT BEGUM LAHORE. 11 37.00 3.00 7.00 27.00 S.I.T. LIMITED NEAR ROUND ABOUT 10 POST BOX NO. 17579 JEBEL ALI FREE ZONE, DUBAI 32 0000146 59 IKRAMULLAH CHAUDHRY UNITED ARAB EMIRATES. 451 1533.00 0.00 230.00 1303.00 S.I.T. LIMITED NEAR ROUND ABOUT 10 POST BOX NO. 17579 JEBEL ALI FREE ZONE, DUBAI 33 0000147 60 SAMIULLAH CHAUDHRY UNITED ARAB EMIRATES. 212 721.00 0.00 108.00 613.00 S.I.T. LIMITED NEAR ROUND ABOUT 10 POST BOX NO. 17579 JEBEL ALI FREE ZONE, DUBAI 34 0000148 61 FAHDULLAH CHAUDHRY UNITED ARAB EMIRATES. 212 721.00 0.00 108.00 613.00 S.I.T. LIMITED NEAR ROUND ABOUT 10 POST BOX NO. 17579 JEBEL ALI FREE ZONE, DUBAI 35 0000149 62 ASADULLAH CHAUDHRY UNITED ARAB EMIRATES. 212 721.00 0.00 108.00 613.00 Page 2 of 269 ORIX MODARABA FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016 LIST OF NON-CNIC S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV S.I.T. LIMITED NEAR ROUND ABOUT 10 POST BOX NO. 17579 JEBEL ALI FREE ZONE, DUBAI 36 0000151 63 SAADULLAH CHAUDHRY UNITED ARAB EMIRATES. 212 721.00 0.00 108.00 613.00 510 MARINA ELEVATION CLIFTON 37 0000152 64 ABDUL RAHMAN KHAN BLOCK-II, KARACHI. 163 554.00 0.00 111.00 443.00 38 0000153 65 TARIQ JAVED JANJUA 10-B, CIVIL LINES JHELUM CITY 5897 20050.00 0.00 4010.00 16040.00 39 0000155 66 FARHAT KHALID AWAN 325/1/C-1 TOWNSHIP LAHORE. 496 1686.00 124.00 337.00 1225.00 P O BOX-10603 RASHIDIYA DUBAI 40 0000156 67 JAVED AKHTAR (U.A.E.) 602 2047.00 0.00 307.00 1740.00 10230, 128 STREET SURREY B.C. 41 0000157 68 SHAMIM AKHTAR V3T - 2 Z 3 CANADA. 330 1122.00 0.00 224.00 898.00 MUHAMMAD SIDDIQUE B.C.C.I. P O BOX-5032 DEIRA 42 0000158 69 SHEIKH DUBAI U.A.E. 12 41.00 0.00 6.00 35.00 17-B, NEW MUSLIM TOWN 43 0000159 70 IMDAD HUSSAIN LAHORE. 11 37.00 3.00 7.00 27.00 HOUSE NO. 191, STREET NO. 21 AZAM MOHALLA, SADDAR BAZAR 44 0000163 74 MOHAMMAD SHAKIR LAHORE CANTT. 906 3080.00 0.00 616.00 2464.00 C/O. MR. IFTIKHAR CHISHTI D- 1/III, MAYMAR ARCADE BLOCK 45 0000164 75 SURRIAYA MAJID 16, GULSHAN-E-IQBAL KARACHI. 228 775.00 0.00 155.00 620.00 C/O. MR. IFTIKHAR CHISHTI D- 1/III, MAYMAR ARCADE BLOCK 46 0000166 77 SYED MAJID ALI SABZWARI 16, GULSHAN-E-IQBAL KARACHI. 67 228.00 0.00 46.00 182.00 47 0000174 78 NAIYAR AFTAB P O BOX-2578 DUBAI - U.A.E. 451 1533.00 0.00 230.00 1303.00 48 0000175 79 SHAHEEN AFSHAN P O BOX-2578 DUBAI -U.A.E. 451 1533.00 0.00 230.00 1303.00 P. O. BOX 33593 DUBAI UNITED 49 0000176 80 NAFEESA SHAMIM ARAB EMIRATES 163 554.00 41.00 83.00 430.00 MOHAMMED SHAMIM P.O. BOX 33593 DUBAI UNITED 50 0000177 81 ANWER ARAB EMIRATES 163 554.00 41.00 83.00 430.00 BR 1/27, ABOO COTTAGE JAFFERY CHOWK, KHARADHER, 51 0000187 82 MRS BILKIS BANO KARACHI. 996 3386.00 249.00 677.00 2460.00 BR 1/27, ABOO COTTAGE JAFFERY CHOWK, KHARADHER, 52 0000188 83 ABDUL KARIM KARACHI. 828 2815.00 207.00 563.00 2045.00 MUHAMMED SHARF UR 53 0000195 84 RABB P O BOX-10603 DUBAI - U.A.E. 330 1122.00 0.00 168.00 954.00 Page 3 of 269 ORIX MODARABA FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016 LIST OF NON-CNIC S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV 54 0000196 85 KHALID JAVAID AWAN 325/1/C-1 TOWNSHIP LAHORE. 496 1686.00 124.00 337.00 1225.00 55 0000204 86 MIR SALIM ULLAH AIR WING BOX 461 SHARJAH UAE 663 2254.00 0.00 338.00 1916.00 56 0000210 87 YASMIN NASIR PO BOX 5401 DUBAI UAE 996 3386.00 0.00 508.00 2878.00 P.O. BOX 16785 JEBEL ALI, DUBAI 57 0000211 88 NASIRUDDIN AHMED U.A.E. 996 3386.00 0.00 508.00 2878.00 AYESHA NASIRUDDIN 58 0000212 89 AHMED PO BOX 5401 DUBAI UAE 496 1686.00 0.00 253.00 1433.00 12, BRIGHAM COURT REXDALE ONTARIO M9W 1T8, TORONTO 59 0000213 90 WALTER BARNETT CANADA. 163 554.00 0.00 111.00 443.00 P O BOX NO 6070 CODE NO 60 0000216 91 MOHAMMAD NAZIR 32035 HAWALLI KUWAIT 1161 3947.00 0.00 395.00 3552.00 1 - GOBIND GARH ISLAMIA 61 0000219 92 LIAQUAT ALI COLLEGE ROAD GUJRANWALA.
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