Matco Foods
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Company INFORMATION

Status of the Company

Listed on Pakistan StockExchange Ltd

Symbol: MFL

List of permissible business activities

Please refer attached Memorandum of Association

COMPANY Registration Number:

0021510

NTN:

0711108

Board of Directors
Mr. Jawed Ali Ghori Chairman
Mr. Khalid Sarfaraz Ghori Chief Executive Officer
Mr. Faizan Ali Ghori, CFA Executive Director
Mr. Safwan Khalid Ghori, CFA Executive Director
Syed Kamran Rasheed Independent Director
Mr. Abdul Samad Khan Independent Director
Mrs. Faryal Murtaza Non- Executive Director
Ms. Umme Habibah Independent Director
Mr. Mohammad Mohsin Independent Director

Board of Directors

Mr. Jawed Ali Ghori

Chairman

Mr. Khalid Sarfaraz Ghori

Chief Executive Officer

Mr. Faizan Ali Ghori, CFA

Executive Director

Mr. Safwan Khalid Ghori, CFA

Executive Director

Syed Kamran Rasheed

Independent Director

Mr. Abdul Samad Khan

Independent Director

Mrs. Faryal Murtaza

Non- Executive Director

Ms. Umme Habibah

Independent Director

Mr. Mohammad Mohsin

Independent Director

Audit Committee
Syed Kamran Rasheed Chairman
Mr. Abdul Samad Khan Member
Mr. Safwan Khalid Ghori Member

Audit Committee

Syed Kamran Rasheed

Chairman

Mr. Abdul Samad Khan

Member

Mr. Safwan Khalid Ghori

Member

Chief Financial Officer Company Secretary
Mr. Muhammad Aamir Farooqui Mr. Danish Ahmed

Chief Financial Officer

Mr. Muhammad Aamir Farooqui

Company Secretary

Mr. Danish Ahmed

Auditors
Grant Thornton Anjum Rahman Grant Thornton Anjum Rahman
(GTAR)
1st and 3rd Floor, Modern Motors House
Beaumont Road, Karachi, Pakistan

Tel (Office): +92 (21) 3567 2951-6
Fax: +92 (21) 3568 8834
Website: www.gtpak.com

Auditors

Grant Thornton Anjum Rahman Grant Thornton Anjum Rahman
(GTAR)
1st and 3rd Floor, Modern Motors House
Beaumont Road, Karachi, Pakistan

Tel (Office): +92 (21) 3567 2951-6
Fax: +92 (21) 3568 8834
Website: www.gtpak.com

Company Locations

REGISTERED OFFICE

Matco Foods Limited
B-1/A, S.I.T.E. Phase 1, Super Highway Industrial, Area, Karachi, Pakistan P.O. Box 75950

+92 (301) 8250969,
+92 (21) 3631 5099,
92 301-8250969,

RICE PLANT

A 15-16, S.I.T.E. Super Highway, Karachi, Pakistan

+92 (21) 3688 1297,
+92 (333) 120 7780

RICE GLUCOSE PLANT

G-205, Gadap Road, S.I.T.E. Super Highway
Industrial Area, Karachi, Pakistan

SADHOKE PLANT

50 KM, Main G.T. Road, Sadhoke District, Gujranwala, Punjab P.O. Box No. 52386

+92 (55) 666 5774,
+92 (55) 666 5676

GOVERNANCE

Shareholding Pattern

Check embedded file Pattern of share holding

Name of the Legal AdvisoR

Muhammad Javaid Akhtar

A-55/56, Federal ‘B’ Area, Karachi, Pakistan

PROFILE OF DIRECTOR

Notices

Meetings

Notices of general meetings, dividend / bonus declaration and right issue

Announcements

ELECTION OF DIRECTORS


Mr. Jawed Ali Ghori
Chairman/Non-Executive Director
Elected on October 31, 2018
Elected on October 31, 2018
Mr. Khalid Sarfaraz Ghori
Chief Executive Director
Elected on October 31, 2018
Elected on October 31, 2018
Dr. Tariq Ghori
Executive Director
Elected on October 31, 2018
Elected on October 31, 2018
Mr. Faizan Ali Ghori
Executive Director
Elected on October 31, 2018
Elected on October 31, 2018
Mrs. Faryal Murtaza
Non-Executive Director
Elected on October 31, 2018
Elected on October 31, 2018
Ms. Ume Habibah Independent
Independent Director
Elected on October 31, 2018
Elected on October 31, 2018
Mr. Naeem-ur-Rehman Akhoond
Independent Director
Elected on October 31, 2018
Elected on October 31, 2018
Mr. Syed Kamran Rasheed
Independent Director
Elected on October 31, 2018
Elected on October 31, 2018
Mr. Abdul Samad Khan
Independent Director
Elected on October 31, 2018
Elected on October 31, 2018

INVESTOR INFORMATION

Stock Ticker:

Symbol of the company assigned by respective Stock Exchange and website links of Stock Exchanges where the company is ‘MFL’.

Pakistan Stock Exchange Website : www.psx.com.pk

Financial highlights for previous six years:

Check embedded file 6 Year Financial Performance

EPS, P/E ratio and breakup value as per latest yearly financial statements:

0.50

EPS

54.34

Breakup Value

82.10

P/E Ratio

Free float of the shares of the Company:

VIS CREDIT RATING COMPANY LIMITED:

Date January 28, 2022
Rating Type Entity
Long Term BBB+
Short Term A-2
Outlook Stable

Website Compliance Certificate

Check embedded file Website Compliance Certificate

Registrar of the Company:

CDC Share Registrar Service Limited.

CDC House, 99-B, Block - B

S.M.C.H.S, Main Shahra-e-Faisal

Karachi-74400.

Tel: Customer Support Service (Toll Free) 0800-CDCPL (23275)

Fax: (92-21) 34326053

Email: info@cdcsrsl.com

Website: www.cdcsrsl.com

Auditors of the Company:

Grant Thornton Anjum Rahman | Chartered Accountants

1st & 3rd Floor, Modern Motors House Beaumont Road, Karachi, Pakistan

Contact Details

If you are a shareholder, you can contact us at:

Danish Ahmed, ACA

Company Secretary

danish.ahmed@matcofoods.com

corporate@matcofoods.com

PH: +92 330 2899707