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1 |
Incorporation Number: 0001883. |
2 |
Name of Company: Shezan International Limited. |
3 |
Pattern of holding of the shares held by the shareholders as at 30 June 2015. |
4 |
No. of Shareholders |
Shareholding From |
To |
Total Shares Held |
|
187 |
1 |
100 |
3,952 |
|
139 |
101 |
500 |
33,768 |
|
76 |
501 |
1,000 |
58,921 |
|
74 |
1,001 |
5,000 |
181,384 |
|
17 |
5,001 |
10,000 |
128,003 |
|
6 |
10,001 |
15,000 |
73,757 |
|
2 |
15,001 |
20,000 |
31,273 |
|
2 |
20,001 |
25,000 |
43,233 |
|
2 |
30,001 |
35,000 |
63,586 |
|
1 |
35,001 |
40,000 |
36,300 |
|
2 |
40,001 |
45,000 |
87,179 |
|
1 |
45,001 |
50,000 |
48,995 |
|
1 |
65,001 |
70,000 |
68,684 |
|
1 |
70,001 |
75,000 |
71,150 |
|
1 |
75,001 |
80,000 |
79,662 |
|
2 |
100,001 |
105,000 |
203,409 |
|
1 |
105,001 |
110,000 |
109,500 |
|
1 |
110,001 |
115,000 |
114,469 |
|
1 |
130,001 |
135,000 |
130,732 |
|
2 |
135,001 |
140,000 |
275,558 |
|
3 |
140,001 |
145,000 |
424,977 |
|
3 |
145,001 |
150,000 |
437,991 |
|
1 |
160,001 |
165,000 |
162,650 |
|
1 |
180,001 |
185,000 |
182,317 |
|
1 |
185,001 |
190,000 |
188,990 |
|
1 |
210,001 |
215,000 |
210,064 |
|
1 |
260,001 |
265,000 |
263,628 |
|
2 |
330,001 |
335,000 |
669,998 |
|
1 |
595,001 |
600,000 |
599,327 |
|
1 |
740,001 |
745,000 |
742,338 |
|
1 |
760,001 |
765,000 |
764,000 |
|
1 |
1,495,001 |
1,500,000 |
1,496,205 |
|
536 |
|
|
7,986,000 |
5 |
Categories of Shareholders |
Shares held |
Percentage |
|
5.1 |
Directors, Chief Executive Officer, and their spouse and minor children |
2,699,507 |
33.8030% |
|
5.2 |
Associated Companies, undertakings and related parties |
3,493 |
0.0437% |
|
5.3 |
NIT and ICP |
|
0.0000% |
|
5.4 |
Banks Development Financial Institutions, Non Banking Financial Institutions |
851 |
0.0107% |
|
5.5 |
Insurance Companies |
184,125 |
2.3056% |
|
5.6 |
Modarabas and Mutual Funds |
80,578 |
1.0090% |
|
5.7 |
Share holders holding 10% or more |
1,496,205 |
18.7353% |
|
5.8 |
General Public |
|
|
|
|
a. Local |
2,921,053 |
36.5772% |
|
|
b. Foreign |
|
0.0000% |
|
5.9 |
Others |
53,472 |
0.6696% |
|
5.9.1 |
Joint Stock Companies |
22,652 |
0.2836% |
|
5.9.2 |
Pension Funds |
176,512 |
2.2103% |
|
5.9.3 |
Foreign Companies |
347,390 |
4.3500% |
|
5.9.4 |
Executives |
162 |
0.0020% |
|
Share holders holding 5% or more |
3,634,993 |
45.5171 % |
Sr. No. Name |
Holdings |
%Age |
5.1 |
DIRECTORS, CEO THEIR SPOUSES & MINOR CHILDREN |
|
|
1 |
Mr. Mahmood Nawaz |
742,338 |
9.2955% |
|
Mr. Mahmood Nawaz (CDC) |
33,123 |
0.4148% |
2 |
Mr. Muneer Nawaz |
599,327 |
7.5047% |
3 |
Mr. M. Naeem |
48,995 |
0.6135% |
4 |
Mr. Rashid Amjad Khalid |
145,891 |
1.8268% |
|
Mr. Rashid Amjad Khalid |
158 |
0.0020% |
5 |
Mr. Humayun Shahnawaz |
334,999 |
4.1948% |
6 |
Ms. Manahil Shahnawaz |
162,650 |
2.0367% |
7 |
Mr. Munaf Ibrahim (CDC) |
182,317 |
2.2830% |
8 |
Mr. Syed Etrat Hussain Rizvi (NIT Nominee) |
|
0.0000% |
9 |
Mrs. Abida Muneer Nawaz w/o Mr. Muneer Nawaz |
79,662 |
0.9975% |
10 |
Mrs. Bushra Mahmood Nawaz w/o Mr. Mahmood Nawaz |
5)23 |
0.0717% |
11 |
Mrs. Amtul Bari Naeem w/o Mr. M. Naeem |
263,628 |
3.3011% |
|
Mrs. Baree Naeem w/o Mr. M. Naeem |
100,696 |
1.2609% |
|
|
2,699,507 |
33.8030% |
5.2 |
ASSOCIATED COMPANIES, UNDERTAKINGS AND RELATED PARTIES |
|
|
|
Shezan Services (Private) Limited (CDC) |
3,493 |
0.0437% |
|
|
3,493 |
0.0437% |
5.3 |
NIT & ICP |
|
0.0000% |
5.4 |
BANKS, DEVELOPMENTS, FINANCIAL INSTITUTIONS, NON BANKING FINANCIAL INSTITUTIONS |
|
|
1 |
National Bank of Pakistan (CDC) |
851 |
0.0107% |
|
|
851 |
0.0107% |
5.5 |
INSURANCE COMPANIES |
|
|
1 |
Alfalah Insurance Company Limited (CDC) |
650 |
0.0081% |
2 |
Century Insurance Company Limited (CDC) |
3700 |
0.0463% |
3 |
EFU Life Assurance Limited (CDC) |
109,500 |
1.3711% |
4 |
Habib Insurance Company Limited (CDC) |
1,591 |
0.0199% |
5 |
State Life Insurance Corporation of Pakistan (CDC) |
68,684 |
0.8601% |
|
|
184,125 |
2.3056% |
5.6 |
MODARABA & MUTUAL FUNDS |
|
|
1 |
CDC – Trustee AKD Index Tracker Fund |
766 |
0.0096% |
2 |
CDC – Trustee Lakson Equity Fund |
71,150 |
0.8909% |
3 |
CDC – Trustee MCB Pakistan Asset Allocation Fund |
4,650 |
0.0582% |
4 |
CDC – Trustee NIT Islamic Equity Fund |
50 |
0.0006% |
5 |
CDC – Trustee Pakistan Capital Market Fund |
3,500 |
0.0438% |
6 |
CDC – Trustee UBL Retirement Saving Fund – Equity Sub Fund |
462 |
0.0058% |
|
|
80,578 |
1.0090% |
5.7 |
SHAREHOLDERS HOLDING 10% OR MORE OF TOTAL CAPITAL |
|
|
|
CDC – Trustee National Investment (Unit) Trust |
1,496,205 |
18.7353% |
|
|
1,496,205 |
18.7353% |
5.8 |
GENERAL PUBLIC |
|
|
|
a. Local |
2,921,052 |
36.5772% |
|
b. Foreign |
|
0.0000% |
|
|
2,921,052 |
36.5772% |
5.9 |
OTHERS |
|
|
|
1 |
Trustee National Bank Of Pakistan Emp Benevolent Fund Trust (CDC) |
4,849 |
0.0607% |
2 |
Trustees of Magnus Investment Advisors Limited Employees Provident Fund (CDC) |
50 |
0.0006% |
3 |
Descon Chemicals Limited Gratuity Fund (CDC) |
50 |
0.0006% |
4 |
Trustee IBM Italia S.P.A. Pakistan Employees Gratuity Fund (CDC) |
164 |
0.0021% |
5 |
Trustee Engro Corporation Limited MPT Employees Defined Contribution Gratuity Fund (CDC) |
9,636 |
0.1207% |
6 |
Trustee Engro Corporation Limited Gratuity Fund (CDC) |
2,518 |
0.0315% |
7 |
Trustees Glaxo Smith Kline Pak Limited Employees Gratuity Fund (CDC) |
10,560 |
0.1322% |
8 |
Trustee Sanofi Aventis Pakistan Employees Gratuity Fund (CDC) |
2,409 |
0.0302% |
9 |
Descon Oxychem Limited Employees Provident Fund Trust (CDC) |
100 |
0.0013% |
10 |
Inspectest Private Limited Employees Provident Fund (CDC) |
50 |
0.0006% |
11 |
Trustee IBM Semea Employees Provident Fund (CDC) |
2,847 |
0.0356% |
12 |
Trustee International Industries Limited Employees Provident Fund (CDC) |
2,000 |
0.0250% |
13 |
Trustee Glaxo Laboratories Pak Limited Local Staff Provident Fund (CDC) |
3,189 |
0.0399% |
14 |
Trustee Glaxo Laboratories Pakistan Limited Provident Fund (CDC) |
1,540 |
0.0193% |
15 |
Trustees International Steels Limited Employees Provident Fund (CDC) |
450 |
0.0056% |
16 |
Trustees Lotte Chemical Pakistan Management Staff Provident Fund (CDC) |
54 |
0.0007% |
17 |
Trustees of Karachi Sheraton Hotel Employees Provident Fund (CDC) |
90 |
0.0011% |
18 |
Trustees of Pharmevo Private Limited Employees Provident Fund (CDC) |
1,010 |
0.0126% |
19 |
Descon Power Solutions Private Limited Employees Provident Fund Trust (CDC) |
200 |
0.0025% |
20 |
Trustee Sanofi Aventis Pakistan Employees Provident Fund (CDC) |
4,051 |
0.0507% |
21 |
Trustee Shell Pak Management Staff Gratuity Fund (CDC) |
328 |
0.0041% |
22 |
Trustee Shell Pak Management Staff Provident Fund (CDC) |
4,941 |
0.0619% |
23 |
Trustees of Shell Pakistan Labour & Clerical Staff Gratuity Fund (CDC) |
1,201 |
0.0150% |
24 |
Trustees of Shell Pakistan Labour Provident Fund (CDC) |
1,185 |
0.0148% |
|
|
|
53,472 |
0.6696% |
5.9.1 |
JOINT STOCK COMPANIES |
|
|
|
1 |
Murree Brewery Company Limited |
158 |
0.0020% |
2 |
BMA Capital Management Limited (CDC) |
3,723 |
0.0466% |
3 |
Burma Oil Mills Limited (CDC) |
|
665 |
0.0083% |
4 |
Ismail Abdul Shakoor Securities (Private) Limited (CDC) |
264 |
0.0033% |
5 |
Magnus Investment Advisors Limited (CDC) |
132 |
0.0017% |
6 |
NH Capital Fund Limited (CDC) |
2 |
0.0000% |
7 |
Skyline Enterprises (Private) Limited (CDC) |
7,950 |
0.0995% |
8 |
Soorty Enterprises (Private) Limited (CDC) |
9,750 |
0.1221% |
9 |
UHF Consulting (Private) Limited (CDC) |
8 |
0.0001% |
|
|
|
22,652 |
0.2836% |
5.9.2 |
PENSION FUNDS |
|
|
|
1 |
Trustee National Bank Of Pakistan Employees Pension Fund (CDC) |
138,232 |
1.7309% |
2 |
Trustee – IBM Italia S.P.A Pakistan Employees Pension Fund (CDC) |
164 |
0.0021% |
3 |
Trustee Engro Corporation Limited MPT Employees Defined Contribution Pension Fund (CDC) |
7,227 |
0.0905% |
4 |
Trustees of Crescent Steel & Allied Products Limited Pension Fund (CDC) |
303 |
0.0038% |
5 |
Trustee Sanofi Aventis Pakistan Senior Executive Pension Fund (CDC) |
3,394 |
0.0425% |
6 |
Trustees of Shell Pakistan DC Pension Fund (CDC) |
6,122 |
0.0767% |
7 |
Trustees Shell Pak Management Staff Pension Fund (CDC) |
14,761 |
0.1848% |
8 |
Trustees Shell Pak Staff Pension Fund (CDC) |
109 |
0.0014% |
9 |
CDC – Trustee Pakistan Pension Fund – Equity Sub Fund |
6,200 |
0.0776% |
|
|
|
176,512 |
2.2103% |
5.9.3 FOREIGN COMPANIES
1 |
Tundra Frontier Opportunities Fund (CDC) |
210,064 |
2.6304% |
2 |
Tundra Pakistan Fond (CDC) |
137,326 |
1.7196% |
|
|
347,390 |
4.3500% |
5.9.4 |
EXECUTIVES |
|
|
1 |
Mr. Waseem Amjad Mahmood (CDC) |
162 |
0.0020% |
|
|
162 |
0.0020% |
|
|
7,986,000 |
100.0000% |
|
SHAREHOLDERS HOLDING 5% OR MORE OF TOTAL CAPITAL |
|
|
1 |
CDC – Trustee National Investment (Unit) Trust |
1,496,205 |
18.7353% |
2 |
Mr. Mahmood Nawaz |
775,461 |
9.7103% |
3 |
Ms. Amina Wadawala |
764,000 |
95667% |
4 |
Mr. Muneer Nawaz |
599,327 |
75047% |
|
|
3,634,993 |
455171% |
|
During the financial year, the trading in shares of the Company by the Directors, CEO, CFO, Company Secretary and their spouses and minor children is as follows: |
Sr. No. |
Name |
Sale |
Purchase |
Bonus |
1 |
Mr. Mahmood Nawaz |
– |
– |
64403 |
2 |
Mr. Mahmood Nawaz (CDC) |
– |
– |
2873 |
3 |
Mr. Muneer Nawaz |
– |
– |
51996 |
4 |
Mr. M. Naeem |
– |
– |
4250 |
5 |
Mr. Rashid Amjad Khalid |
– |
– |
12657 |
6 |
Mr. Rashid Amjad Khalid |
– |
– |
13 |
7 |
Mr. Humayun Shahnawaz |
– |
– |
29063 |
8 |
Ms. Manahil Shahnawaz |
– |
– |
14111 |
9 |
Mr. Munaf Ibrahim (CDC) |
– |
– |
15817 |
10 |
Mrs. Abida Muneer Nawaz w/o Mr. Muneer Nawaz |
– |
– |
6911 |
11 |
Mrs. Bushra Mahmood Nawaz w/o Mr. Mahmood Nawaz |
– |
– |
496 |
12 |
Mrs. Amtul Bari Naeem w/o Mr. M. Naeem |
– |
– |
22871 |
13 |
Mrs. Baree Naeem w/o Mr. M. Naeem |
– |
– |
8736 |
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