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Schedule III

[Regulation 6 (4)]

Public announcement of intention to acquire 99.37% shares (public offering for the remaining will be made in accordance with the regulatory requirement(s)) and 

control of the Royal Bank of Scotland [Formerly ABN AMRO Bank (Pakistan) Limited] 
By
MCB Bank Limited (MCB)
Under
Listed Companies (Substantial Acquisitions of Voting Shares and Take-overs)
Ordinance, 2002

1)    Information about the acquirer

 

 

               a)    Principle Office Address: MCB Bank Ltd., 15 Main Gulberg, Lahore. 

 

                b)   Advisors: Merrill Lynch (Singapore) Pte. Ltd. & KASB Bank Ltd.

 

                c)   Acquirer's Details

• Name of the Board of Director & Chief Executive

• Mian Mohammad Mansha        Chairman

• S.M. Muneer                           Vice Chairman

• Tariq Rafi                                Director

• Shahzad Saleem                       Director

• Sarmad Amin                           Director

• Dr. Muhammad Yaqub             Director

• Mian Raza Mansha                  Director

• Dato' Mohammed Hussein       Director

• Aftab Ahmad Khan                 Director

• Abdul Farid Bin Alias               Director

• Mian Umer Mansha                 Director

• Muhammad Ali Zeb                 Director

• Atif Bajwa                              President & CEO

                                                      ii.     Name of the Major Share Holders of the company

Sr. No.	Name of Shareholder	Percentage
1	MAYBAN INTERNATIONAL TRUST (LABUAN) BERHAD	20%
2	D.G. KHAN CEMENT CO. LTD.	9.1891%
3	JPMORGAN CHASE BANK (Group)	7.1778%
4	NISHAT MILLS LIMITED	6.9179%

 2.   Information about the target company

 

 

 

                         a)   Name of the target company, its directors and major shareholders.

Name: The Royal Bank of Scotland [Formerly ABN AMRO Bank (Pakistan) Limited]

Directors' Detail:

Muhammad Aurangzeb	Chairman
Shamim Ahmad Khan	Director
Robert Ralph Davis	Director
James Alexander Brown	Director
Shahid Hafiz Kardar	Director
Muhammad Maqbool	Director
Shahzad Naqvi	President & CEO

                      b)    Total number of issued shares of the company.

Total Number of issues shares 1,717,981,391  

 

                       c)    Major Share Holders

99.37% shares held by AN AMRO Bank N.V. Amsterdam, a banking company incorporated under the laws of the Netherlands having its registered office at Gustav Mahlorlaan 10, 1082PP Amsterdam, Netherlands.

3)         Number of shares already held by the acquirer, if any.
             'No shares of RBS Pakistan are currently held by MCB Bank Limited'

 

4)            Number of shares along with the percentage intended to be acquired by the acquirer through public offer or agreement.
                 1,707,158,108 shares constituting 99.37% of the total issues capital. 

MCB Bank Limited will make public offer for the remaining outstanding shares of RBS as per regulatory requirement(s).

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