Board of Directors

Mr. Muhammad Dawood (Executive Director)

Mr. Yasir Iqbal (Executive Director)

Mr. Muhammad Rasheed Rana (Non-Executive Director)

Mr. Amjad Abbas (Non-Executive Director)

Mr. Mudassar Iqbal (Non-Executive Director)

Mr. Fiaz Qadeer Butt (Independent Director)

Ms. Bilqees Begum (Independent Director)

Chief Financial Officer

Mr. Sohail Azam Khan

Company Secretary / Legal Head

Mr. Saleem Abbas

Audit Committee

Mr. Muhammad Nawaz (Chairman/Director)

Mr. Atif Butt (Member/Director)

Mr. Amjad Abbas (Member/Director)

Human Resources And Remuneration Committee

Mr. Muhammad Rasheed Rana (Chairman/Director)

Mr. Yasir Iqbal (Member/Director)

Mr. Amjad Abbas (Member/Director)

Web Presence

www.asgsml.com

Email Address

info@maccagroup.com

Associated Company

Haq Bahu Sugar Mills Pvt. Ltd.

Auditors

AKHTER MAHMOOD MIAN

Chartered Accountants

Company Registration No’s

Reg. / Inc No. 0011303

NTN # 0709552-0

Registrar

CDC Share Registrar Services Limited

CDC House, 99-B, Block-B,

S.M.C.H.S Main Shahrah-e-Faisal

Karachi.

Legal Advisor

Muhammad Farooq Hussain Butt

Bankers

Silk Bank Limited

Summit Bank Limited

Bank Al-Falah Limited

MCB Bank Limited

Allied Bank Limited

United Bank Limited

BankIslami (Pakistan) Limited

Habib Bank Limited

Askari Bank Limited

Meezan Bank Limited

Soneri Bank Limited

Habib Metropolitan Bank Limited

National Bank of Pakistan

Listing of Company in Stock Exchanges

Symbol of Company is “AGSML”

Pakistan Stock Exchange : www.psx.com.pk