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Investor Information

Symbol of Company assigned by respective Stock Exchanges
Pakistan Stock Exchange – “EFUL”


Website Link of Stock Exchanges
www.psx.com.pk – Pakistan Stock Exchange

Governance

EFU Life is registered and supervised by The Securities and Exchange Commission of Pakistan.
Sound financial management has been the hallmark of EFU Life’s operations. In line with the Code of Corporate Governance for Insurance Companies, EFU Life has established Board level committees for various key functions. In addition to external auditors, the Company has a fully functional Internal Audit Department headed by a qualified Chartered Accountant. EFU Life has also appointed an independent Actuary, who reviews and submits a ‘Financial Conditions Report’ on a regular basis to Regulators.

Website Link of Stock Exchange
www.kse.com.pk

Financial Highlights for last six years

  • Yearly Earning per share as on 31st December 2015 Rs. 14.75
  • Price Earning ratio as on 31st December 2015 Rs. 13.49
  • Break up value per share as on 31st December 2015 Rs. 34.10
  • Free Float of Shares of Company
  • Free Float of Shares as on December 31, 2015 — 34,568,600 shares

Name of Auditors of the Company

KPMG Taseer Hadi & Co., Chartered Accountants

Name and Address of Share Registrar

Technology Trade (Pvt) Ltd.
Dagia House, 241-C, Block 2 Off. Shahra-e-Quaideen, Karachi
Phone No: 34391316-7, 34387960-61

Rating of Company

AA outlook Stable (JCR-VIS)

Investor Relations

Online form / contact details of person designated for assisting and handling investor grievances
http://www.secp.gov.pk/Complaint

Mr. S. Shahid Abbas
Chief Financial Officer & Corporate Secretary
E-mail: shahidabbas@efulife.com
Notice of 25th Annual General Meeting 2017

Consent Letter for Electronic Transmission of Annual Report and Notice of Annual General Meeting

Election of Directors was held at Extraordinary General Meeting on June 20, 2014 and the following nine Directors were elected:

  • Mr Rafique R. Bhimjee
  • Mr Saifuddin N. Zoomkawala
  • Mr Taher G. Sachak
  • Mr Muneer R. Bhimjee
  • Mr Hasanali Abdullah
  • Mr Heinz Walter Dollberg
  • Mr S. Salman Rashid
  • Mr Kamal Afsar

Mr. Mahmood Lotia has been co-opted as Director of EFU Life Assurance Ltd. in the Board Meeting of the Company held on August 29, 2015 with effect from August 29, 2015 in place of Mr. Jahangir Siddiqui who resigned with effect from June 30, 2015.

At the Annual General Meeting held on April 2, 2016 the Shareholders approved the payment of Final Cash Dividend @ Rs.7/- per share i.e. 70% (in addition to interim cash dividends @ Rs.3/- per share i.e. 30% already paid) for the year ended December 31, 2015 to those shareholders whose names appear on the Members Register at the close of Business on March 25, 2016.

 

Financial Reports