CONTENTS Company Information 3 Directors’ Review 4 Independent Auditors Report on Review of Condensed Interim Financial Information to the Members 5 Condensed Interim Balance Sheet 6 Condensed Interim Profit and Loss Account 8 Condensed Interim Statement of Comprehensive Income 9 Condensed Interim Cash Flow Statement 10 Condensed Interim Statement of Changes in Equity 11 Selected Explanatory Notes to the Condensed Interim Financial Information 12 1 2 COMPANY INFORMATION Board of Directors Mr. Tariq Sayeed Saigol Chairman Mr. Sayeed Tariq Saigol Chief Executive Mr. Taufique Sayeed Saigol Mr. Waleed Tariq Saigol Mr. Danial Taufique Saigol Syed Mohsin Raza Naqvi Mr. Zamiruddin Azar Mr. Masood Karim Shaikh Audit Committee Mr. Zamiruddin Azar Chairman Mr. Waleed Tariq Saigol Member Mr. Masood Karim Shaikh Member Chief Financial Officer Syed Mohsin Raza Naqvi Company Secretary Mr. Muhammad Ashraf Chief Internal Auditor Mr. Bilal Hussain Bankers of the Company Auditors Allied Bank Limited KPMG Taseer Hadi & Co. Askari Bank Limited Chartered Accountants Bank Alfalah Limited Bank Al-Habib Limited Legal Advisors BankIslami Pakistan Limited Raja Mohammed Akram & Co. Burj Bank Limited Advocates and Legal Consultants, Deutsche Bank Limited Lahore. Faysal Bank Limited First Dawood Islamic Bank Limited Registered Office First Women Bank Limited 42 - Lawrence Road, Lahore. Habib Bank Limited Phone: (042) 36278904-5 Habib Metropolitan Bank Limited Fax: (042) 36368721 IGI Investment Bank Limited E-mail:
[email protected] Islamic Corporation for the Development Website: www.kmlg.com of the Private Sector, Jeddah KASB Bank Limited Share Registrar MCB Bank Limited Vision Consulting Ltd Meezan Bank Limited Head Office: 3-C, LDA Flats, National Bank of Pakistan Lawrence Road, Lahore NIB Bank Limited Phone: (042) 36375531 & 36375339 Pak Brunei Investment Company Limited Fax: (042) 36374839 Pak-Libya Holding Company (Pvt.) Limited E-mail:
[email protected] Pak Oman Investment Company Limited Website: www.vcl.com.pk Saudi Pak Industrial & Agricultural Investment Co.