nimir resins limited

• •.. •NIMIR RESINS LIMITED

FORM 34THE COMPANIES ORDINANCE 1984

(Section 236(1) ~nd 464)PATTERN OF SHAREHOLDING

1. Incorporation Number 10002005

2. Name of the Company 1NIMIRRESINSLIMITED

3. Pattern of holding of the shares held by the shareholders as at 30-06-2017

------Sharehold ing------4. No. of Shareholders From To Total Shares Held

813 1 100 27,913829 101 500 284,442845 501 1,000 768,517

1,442 1,001 5,000 4,271,509511 5,001 10,000 4,291,093181 10,001 15,000 2,365,719144 15,001 20,000 2,668,463107 20,001 25,000 2,540,23951 25,001 30,000 1,442,03732 30,001 35,000 1,060,35330 35,001 40,000 1,160,69322 40,001 45,000 948,84566 45,001 50,000 3,257,8999 50,001 55,000 483,28715 55,001 60,000 888,0287 60,001 65,000 441,49212 65,001 70,000 829,6398 70,001 75,000 597,0008 75,001 80,000 627,9937 80,001 85,000 587,4483 85,001 90,000 268,3313 90,001 95,000 282,500

32 95,001 100,000 3,199,0006 100,001 105,000 612,8664 105,001 110,000 430,3776 110,001 115,000 674,8372 115,001 120,000 235,4997 120,001 125,000 866,6054 125,001 130,000 517,0003 130,001 135,000 401,50011 135,001 140,000 1,526,6018 145,001 150,000 1,189,5141 150,001 155,000 152,4434 155,001 160,000 633,5002 160,001 165,000 330,0003 170,001 175,000 517,2412 175,001 180,000 356,7262 185,001 190,000 378,662

NIMIR RESINS LIMITED(Formerly Descon Chemicals Limited)

12-8, New MuslimTown, of 3 Lahore, Pakistan.

Tel: +924235926090-3Fax: 9242 35926099

Registered Office I Factory:14.5 KM,Lahore-Sheikhupura

Road, Lahore, Pakistan.Tel: +924237971512-14

Fax: +92 42 37970229Website: www.nimir.com.pk

• •.. •RNIMIR RESINS LIMITED

------Sharehold ilng------4. No. of Shareholders From To Total Shares Held

1 205,001 210,000 210,0003 220,001 225,000 671,5004 245,001 250,000 997,5001 255,001 260,000 257,0001 275,001 280,000 279,9416 295,001 300,000 1,799,0002 305,001 310,000 614,0971 325,001 330,000 327,0001 335,001 340,000 336,0002 340,001 345,000 686,5002 345,001 350,000 696,4631 380,001 385,000 381,0001 385,001 390,000 387,0003 395,001 400,000 1,200,0001 465,001 470,000 468,8953 495,001 500,000 1,500,0001 510,001 515,000 515,0002 515,001 520,000 1,036,0001 535,001 540,000 540,0001 540,001 545,000 542,6651 585,001 590,000 585,5001 595,001 600,000 600,0001 615,001 620,000 619,5001 675,001 680,000 680,0001 955,001 960,000 960,0001 975,001 980,000 978,0001 1,135,001 1,140,000 1,135,5002 1,260,001 1,265,000 2,525,8001 1,470,001 1,475,000 1,472,5001 1,575,001 1,580,000 1,579,5002 1,595,001 1,600,000 3,200,0001 2,200,001 2,205,000 2,205,0001 5,040,001 5,045,000 5,042,0431 11,980,001 11,985,000 11,984,4981 12,615,001 12,620,000 12,615,2401 32,165,001 32,170,000 32,168,8971 141,040,001 141,045,000 141,044,506

5,307 276,557,856

5. Categories of shareholders Share held Percentage

5.1 Directors, Chief Executive Officers, 13,292,981 4.8066and their spouse and minor childern

5.2 Associated Companies, 185,828,643 67.1934undertakings and relatedparties. (Parent Company)


12-8, New MuslimTown, of 3 Lahore, Pakistan.

Tel: +924235926090-3Fax: 92 42 35926099

RegisteredOffice I Factory:14.5 KM,Lahore-Sheikhupura



• •.. •NIMIR.RESINS LIMITED

5.3 NIT and ICP

504 Banks DevelopmentFinancial Institutions, NonBanking Financial Institutions.

5.5 Insurance Companies

5.6 Modarabas and MutualFunds

5.7 Share holders holding 10%or more

5.8 General Publica. Localb. Foreign

5.9 Others (to be specified)1- Joint Stock Companies2- Leasing Companies3- Investment Companies4- Pension Funds5- Foreign Companies6- Others

6. Signature of ChiefExecutive/ Secretary

7. Name of Signatory

8. Designation

9. NIC Number

10 Date

Share held Percentage

9,813 0.0035

2,210 0.0008

3,700,000 1.3379

1,535,953 0.5554

173,213,403 62.6319

68,442,306 24.74795,000 0.0018

3,582,342 1.29535,000 0.0018796 0.0003

47,604 0.017225,000 0.009080,208

MUHAMMAD INAM UR RAHIM

1 Company Secretary

142101-1610012-1

30 12017106


12-8, New Muslim Town, of 3 Lahore, Pakistan.

Tel: +92 42 35926090-3Fax: 92 42 35926099

Registered Office I Factory:14.5 KM, Lahore-Sheikhupura



• •.. •NIMIR RESINS LIMITED I

NIMIR RESINSLIMITEDCatagories of Shareholding required under Codeof Corporate Governance (CCG)

As on June 30, 2017

, Sr. NO.' Name I No. of Shares I IHeld Percentage

Associated Companies, Undertakings and Related Parties (Nbme Wise Detail):

1 NIMIR MANAGEMENT (PVT) LIMITED (CDC)

2 NIMIR HOLDING (PVT) LIMITED (CDC)

3 TERRANOVA LIMITED (CDC)

141,044,50632,168,89712,615,240

Mutual Funds (Name Wise Detail)

1 PRODENTIAL STOCKSFUND LTD.

2 CDC- TRUSTEENATIONAL INVESTMENT (UNIT) TRUST (CDC)

3 TRUSTEEPAK QATAR FAMILY TAKAFUL LIMITED AGGRESSIVEFUND (CDC)

4 TRUSTEEPAK QATAR FAMILY TAKAFUL LIMITED BALA;NCEDFUND BF (CDC)

58468,895500,000500,000

Directors and their Spouse and Minor Children (Name Wise [!)etail):

1 SH. AMIR HAMEED (CDC)

2 MR. ZAFAR MAHMOOD (CDC)

3 MR. ABDUL JALIL JAMIL

4 MR. MUHAMMAD YAHYA KHAN (CDC)

5 MR. OSMAN HAMEED (CDC)

6 MRS. NUSRAT JAMIL (CDC)

1,3851,385

40,07811,984,498

1,3851,264,250

188,662Executives:

Public Sector Companies & Corporations:

Banks, Development Finance Institutions, Non Banking Finance

Companies, Insurance Companies, Takaful, Modarabas and Pension Funds:

3,774,210

Shareholders holding five percent or more voting intrest in the listed company

51.000011.63194.5615

0.00000.16950.18080.1808

0.00050.00050.01454.33350.00050.4571

0.0000

0.0000

1.3647

S. No. Name Holding I Percentage I12

NIMIR MANAGEMENT (PVT) LIMITED (CDC)

NIMIR HOLDING (PVT) LIMITED (CDC)

141,044,50632,168,897

All trades in the shares of the listed company, carried out by its Directors, Executives andtheir spouses and minor children:

51.000011.6319

Sr. No. Name Purchase Right1 SH. AMIR HAMEED (CDC)

2 MR. ZAFAR MAHMOOD (CDC)

3 MR. ABDULJALlLJAMIL

4 MR. ABDULJALlLJAMIL (CDC)

5 MR. MUHAMMAD YAHYA KHAN (CDC)

6 MR. OSMAN HAMEED (CDC)

7 MRS. NUSRAT JAMIL

8 MRS. NUSRAT JAMIL (CDC)


12-B, New Muslim Town,Lahore, Pakistan.

Tel: +924235926090-3Fax: 92 42 35926099

Registered Office I Factory:14.5 KM, Lahore-Sheikhupura



385385

10,773385

3,486,279385682

366,978

nimir resins limited

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