CAP/Election-2018/195/ July 14, 2018 By TCS ELECTION - 2018

All Members Constructors Association of Pakistan (CAP)

Subject: Announcement of Election Schedule for CAP Executive Committee

Dear Sir,

This is to inform that the Executive Committee of Constructors Association of Pakistan (CAP) in its 105th meeting held on Thursday the 12ndJuly, 2018 at CAP Office, , under the chairmanship of Engr. Kamal Nasir Khan, Chairman CAP, has decided that the total number of seats for the Executive Committee of CAP for the term 2018-2020 will be twenty-eight (28) with following breakup: - a) Sixteen (16) seats of Corporate Members. b) Ten (10) seats of Associate Members. c) Two (02) seats reserved for Women entrepreneurs. According to the Trade Organization Rules, 2013, seven (07) seats of Corporate Members and four (04) seats of Associate Members will continue for the year 2018-2020. That being the case election for electing the fifteen (15) vacant seats of executive committee of Constructors Association of Pakistan (CAP) for the term 2018-2020 will be held as per following: - a) Nine (09) vacant seats of Corporate Members. b) Six (06) vacant seats of Associate Members, and c) Two (02) vacant seats reserved for Women entrepreneurs. The following thirteen (13) members of executive committee will retire after completing two years’ term with effect from 30th September, 2018 as per Trade Organization Rules, 2013: - Corporate Members: 1. 2. Engr. Shahid Rafiq Engr. Sikandar Hayat Khattak Director, Managing Director, M/s. Habib Rafiq (Pvt.) Ltd, Islamabad M/s. Shah Zaman (Pvt.) Ltd,

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3. 4. Muhammad Siddique, Muhammad Ayub Sheikh Director, Co Chairman M/s. Sinaco Engineers (Pvt.) Ltd, Lahore M/s. Mishal Sania (Pvt.) Ltd, Lahore

5. 6. Mr. Raza Ali Abidi Engr. Ikram ul Haq Siddiqui Managing Director, Chairman, M/s. Friends Construction Syndicate M/s. Muslim Constructors (Pvt.) Ltd, (Pvt.) Ltd, Karachi

7. 8. Mr. Azhar ul Hassan Mr. Faisal Mehmood Chief Executive Officer, Chief Executive, M/s. Ikan Engineering Services (Pvt.) Ltd, M/s. Amanat Hussain & Co., (Pvt.) Ltd, Lahore Rawalpindi

Associate Members: 1. 2. Mr. Sabir Hussain Javid Mr. Munir Ahmed Abbasi Chief Executive, Sole Proprietor, M/s. Iftikhar & Company, Lahore M/s. Munir Ahmed Abbasi, Islamabad

3. 4. Muhammad Tariq Mr. Farooq Azam Director, Chief Executive, M/s. Ravi Construction Company, Lahore M/s. Crescent Construction Co., Karachi

5. Engr. Muhammad Najeeb Haroon Chief Executive, M/s. Principal Builders, Karachi

Mr. Naeemuddin A. Siddiqui, Vice Chairman, CAP (Sindh) / Chief Executive Officer, M/s. Ziauddin Ahmed & Company (Pvt.) Ltd, Karachi has resigned from the Executive Committee. Mr. Muhammad Asadullah Khan, EC Member, CAP/Executive Director, M/s. Sultan Mahmood & Company, Karachi has resigned from the Executive Committee. The following twelve (12) members of executive committee will continue for the year 2018-2019: - Associate Members: 1. 2. Sardar Muhammad Ishaq Khan Engr. Kamal Nasir Khan Chief Executive, Executive Director,

M/s. Buildeco Pakistan (Pvt.) Ltd, Lahore M/s. Saaduallah Khan & Brothers,

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3. 4. Engr. Syed Ashfaq Hussain, Engr. M. S. Asad Mukhtar Chief Executive, CEO/Chairman, M/s. Karcon (Pvt.) Ltd, M/s. Banu Mukhtar Contracting Peshawar (Pvt.) Ltd, Lahore

5. 6. Engr. Ahmed Ghazal Usmani Ch. Muhammad Habib Kanwal Managing Director, Chief Executive, M/s. Usmani International Associates M/s. Uni Build Associates (Pvt.) Ltd, Karachi (Pvt.) Ltd, Lahore

7. Engr. Arshad Dad Managing Director, M/s Qavi Engineers (Pvt.) Ltd, Islamabad

Associate Members: 1. 2. Mr. Zahir Khan Muhammad Shafiq Chief Executive, Chief Executive, M/s. Zahir Khan & Brothers, Quetta M/s. Shafiq Construction Company, Lahore

3. 4. Malik Muhammad Kaleem Ullah, Mr. Naeem Akhtar Managing Director, Partner, M/s. Kaleem Enterprises, Rawalpindi M/s. Waseem Akhtar & Company, Lahore

Following is the election schedule duly approved by the executive committee of CAP in its 105thmeeting for election against Nine (09) vacant seats of corporate class, six (06) vacant seats of associate class and two (02) seats reserved for women entrepreneurs of executive committee for the term 2018-2020 (1st October, 2018 to30th September, 2020):

DATE EVENT

Monday Notice for holding executive committee meeting to be held on 2ndJuly, 2018 Thursday July 12, 2018.

Thursday Holding of Executive Committee meeting for approval of election 12thJuly, 2018 schedule.

Last date for announcement of election schedule & appointment of election commission for display:

Saturday a) at the notice board at head office of CAP;

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14 July, 2018 b) at the website of CAP; and 3 c) submitted to the Regulator.

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Start receiving Nomination Papers (July 16 to August 16, 2018). Monday Receipt of Nomination Paper from the consenting members (duly 16thJuly, 2018 proposed and seconded by a registered voter and signed by the candidate) by the Secretary General)

Last date for intimation by member firms desiring to change their Tuesday representative i.e. name of representative to the Secretary General 17th July, 2018 along with necessary proof of eligibility.

Last date for display of provisional list of voters eligible to vote along with their national tax number, sales tax registration number, if applicable, the name and national identity card number of their Saturday representative) on: 21stJuly, 2018 a) Notice Board at head office; b) Website of CAP

Last date for receipt of any objection by the members to the entries Saturday in the list of voters. (Members shall send their objections in writing to 28thJuly, 2018 the Secretary General).

Last date by which the Secretary General will intimate action on the Wednesday objections or changes sent by member. 1stAugust, 2018

Last date for making representation to the election commission by the Saturday members aggrieved by the decision of Secretary General. 4thAugust 2017

Last date for making appeal to the Regulator by the members aggrieved by the decision of election commission. Tuesday 7thAugust, 2018 Regulator shall decide the case within 10 days and his decision in this regard shall be final.

Notice for holding of AGM on Saturday the 22ndSeptember, 2018 for the following:

Saturday a) Announcement of final result of election of members of executive 11thAugust, 2018 committee and office bearers; b) Approval of annual audited accounts of CAP; c) Appointment of Auditors of CAP for next financial year 2018-2019.

Last date for displaying final list of voters:

a) at the notice board at head office of CAP; Monday b) at the website of CAP; and 13thAugust, 2018 c) submission to the Regulator.

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Last date for receipt of Nomination Papers for EC Members, up to Thursday 5:00 PM. 16thAugust, 2018

Last date for scrutiny of nomination papers by the election commission Friday and issuance of provisional list of eligible candidates and provision of 17thAugust, 2018 final list of voters to each eligible candidate.

Last date for receipt of objections, if any, to the nomination of Saturday candidates/filing of withdrawal application from elections of 18thAugust, 2018 executive committee by contesting candidate.

Last date by which election commission will finalize objection / Monday withdrawal applications. 20thAugust, 2018

Last date for filing of appeal with Regulator by the Member aggrieved Tuesday by the decision of election commission. 21stAugust, 2018

Tuesday Last date for receipt of decision of Regulator. 28thAugust, 2018 Thursday 29th August, 2018 Last date for issuance of final list of candidates.

a. Polling for election of Members of Executive Committee, b. finalization of nomination of two (2) seats reserved for women Saturday c. announcement of provisional result 1st September, d. and draw to determine the members who will retire after one year 2018 in case the executive committee increases the numbers of executive committee members than the preceding year.

Submission of nomination papers (3 to 8 Sept) by the newly elected Executive Committee Members for election as: Monday 3rd September, Chairman, Senior Vice Chairman and Vice Chairmen of Provinces, duly 2018 proposed and seconded by an elected Executive Committee Member and signed by the candidate to the Election Commission).

Last date for scrutiny of nomination papers of office bearers by the Monday commission and or withdrawal of nomination papers and display of 10th September, final list of candidates. 2018

Saturday 15th September, Polling for election of office bearers and announcement of Result 2018 Holding of AGM for the following:

Saturday a) Announcement of final result of election of members of executive 22nd September, committee and office bearers;

2018 b) Approval of annual audited accounts of CAP;

c) Appointment of Auditors of CAP for next financial year 2017-2018. 5

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The followings papers are enclosed: - a) List of Corporate Members (Annexure-A). b) List of Associate Members (Annexure-B). c) Nomination paper and withdrawal slip. The electoral college for two (2) reserved seats of women entrepreneurs against reserved seats shall be the executive committee of Constructors Association of Pakistan (CAP). Nomination paper duly proposed and seconded by a registered voter and signed by the candidate will be received up to Thursday the 16thAugust, 2018 upto 05:00 PM on all working days. Withdrawal slip will be accepted up to Saturday the 18thAugust, 2018 up to 05:00 PM on all working days. In complete nomination paper will not be accepted. Nomination paper through email or fax will not be accepted. The Executive Committee of Constructors Association of Pakistan (CAP) has appointed the following Election Commission for conducting the election of the Executive Committee: -

1. Muhammad Jamil Chairman Owner, M/s. Imperial Agencies, Lahore 135-Qayyum Block, Mustafa Town, Wahdat Road, Lahore. Mobile: 0321-8449852 E-mail: - [email protected]

2. Mr. Sajjad Hussain Member Chief Executive, M/s Rimtaj Industries MG (Pvt.) Ltd, 10-KM, Multan Road, Lahore, Mobile: 0333-4252965 E-mail: [email protected]

3. Engr. Khalid Qadeer Mian Member Sole Proprietor, M/s. Eastern Construction Company, Lahore Suit No.3, Classic Complex, 35-M, Civic Centre, Model Town Extension, Lahore Mobile: 0321-4131212 E-mail: [email protected] 6

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4. Mr. Jabbar Butt Member/Secretary Media Manager, Constructors Association of Pakistan (CAP) Mob: 0333-4282409 Email: [email protected]

The address of office of Regulator, Directorate General Trade Organizations, Ministry of Commerce, Government of Pakistan, Islamabad is as follows: - The Regulator Directorate General Trade Organizations, Ministry of Commerce, Government of Pakistan, State Life Building No. 7, 2nd Floor, Jinnah Avenue, Blue Area, Islamabad Tel: 051-9213315 Fax: 051-9213319

All inquiries regarding holding of election may be referred to the followings: -

Mr. Ikram ul Haq Chaudhary Secretary General, CAP Mobile: 0300-5334476 Email: [email protected]

Mr. Jabbar Butt Media Manager, CAP Constructors Association of Pakistan (CAP) 2nd Floor, Classic Complex, 35-M, Model Town Extension, Lahore Tel: 042-35178421, Fax: 042-35178422 Email: [email protected] Mobile: 0333-4282409

THIS IS ISSUED WITH THE APPROVAL OF THE EXECUTIVE COMMITTEE

IKRAM UL HAQ CHAUDHARY

Secretary General, CAP

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