I/We hereby apply for opening of my/our Sub-Account under the Account Family of Optimus Capital Management (Pvt) Ltd (hereinafter referred to as

Similar documents
PERSONAL INFORMATION JOINT APPLICANT NO (a) Contact No: Land Line No. Local Mobile No. (b) Fax: (optional) (c)

Bank AL Habib Limited CDC SUB ACCOUNT OPENING FORM INDIVIDUALS

Central Depository Company of Pakistan Limited. Ref. No. CDC/LCR/N/11/2017 August 29, Notification No. 11 of 2017

1 PAKISTAN DEFENCE OFFICERS HOUSING AUTHORITY KARACHI HIBA ZABANI BILA EWAZ (INSTRUCTION SLIP)

IN WITNESS THEREOF THE above named Mr/Mrs. (name of Indemnifier)has /have executed these presents the day month and year first above written

DOCUMENTS REQUIRED FOR (GIFT / HIBA) TRANSFER

WOCKHARDT LIMITED. Booklet on Shareholders Frequently Asked Questions (FAQs) Registered Office: D-4, MIDC, Chikalthana Aurangabad

Application Form for Marriage Advance

PROCESS FOR TRANSFER OF SHARES. Following documents are required to be submitted to us for transfer of shares:

Check List for Account Opening Form

THINK INVESTMENTS. THINK BMA

APPLICATION FORM FOR SOVEREIGN GOLD BOND Series II

DOCUMENTS REQUIRED FOR TRANSFER (HIBA)

PROGRAMMED WITHDRAWAL CONSENT FORM

NOTICE OF 10 ANNUAL GENERAL MEETING

APPLICATION FORM FOR SOVEREIGN GOLD BOND 2016

Falah Trade. e-value Investing DING ACCOUNT OPENING FORM FOR INDIVIDUAL

The Law of Gifts. Onerous Gifts A gift is said to be onerous, if the property is burdened by any obligation.

APPLICATION FORM FOR SOVEREIGN GOLD BOND Series II

FAUJI CEMENT COMPANY LIMITED NOTICE OF 24 TH ANNUAL GENERAL MEETING

RESOLVED FURTHER THAT

IFCI Financial Services Limited Application Form

APPLICATION FORM FOR SOVEREIGN GOLD BOND 2016

NOTICE OF ANNUAL GENERAL MEETING

APPLICATION FORM FOR SOVEREIGN GOLD BOND Series II- (Sept 16) INDIA INFOLINE LTD. Applicant(s) Detail (IN BLOCK LETTERS)

Name & address of Authorised Dealer..

S T O C K H O L D I N G

APPLICATION FOR DECEASED CLAIM

Notice of Fourteenth Annual General Meeting

New Mexico Bingo, Raffle, & Pull Tab Application

GENERAL MEETING. NOTICE OF 73rd ANNUAL. Statement under section 134 (3) of the Companies Act, Ordinary Business: NOTES: Special Business:

IV (Put wherever required)

*** All renewal applications must be filed by March 1, 2019 ***

Form of Conversion Notice and Nationality Declaration

Form A. APPLICATION FORM FOR SOVEREIGN GOLD BOND Series III (Put wherever required) Mode of Subscription Cash Cheque / DD Electronic Transfer

I/We are enclosing my/our signatures duly verified by our banker for your record. You are requested to kindly do the needful.

REGULATIONS GOVERNING RISK MANAGEMENT

Account Opening Form

Agreement for Setting up Margin Transaction Account

PROCEDURES FOR DIRECT SETTLEMENT SERVICE

Berrangé Incorporated Attorneys, Conveyancers & Notaries

APPLICATION FOR LOAN

Basic Understanding of Legal Deeds and Documents

RSL ACCOUNT OPENING FORM FOR INDIVIDUALS RAFI SECURITIES (PVT) LTD. Broker Registration No. : BRK-101 CDC Participant I.D. No.


APPLICATION FORM OF CUSTOMER SERVICE POINT (CSP)

LIST OF DOCUMENTS FOR RENEWAL OF FIRMS (CONSTRUCTORS/OPERATORS)

Procedures for Induction of Unpaid Rights into Central Depository System

HIBA TRANSFER DOCUMENTS REQUIRED

BERMUDA COMPANIES (FORMS) RULES 1982 BR 46 / 1982

Mutual Fund Change in Details

PROCEDURES FOR CANCELLATION OF INTIMATION LETTER (IL) DHA BAHAWALPUR

Settlement of Claims in respect of Deceased Depositors. Check-list of Documents

DISCLOSURE OF INTEREST AND DECLARATION OF FINANCIAL INTEREST POLICY

Metal Industries Provident Fund

PROVINCE OF ALBERTA MORTGAGE

BOOK POST NOTICE OF EXTRAORDINARY GENERAL MEETING. Dawood Lawrencepur Limited Dawood Centre, M.T. Khan Road, Karachi-75530

TRANSFER PROCEDURE DEATH CASES VETERANS GARDENS

THE HUB POWER COMPANY LIMITED NOTICE OF THE EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON FRIDAY 30TH NOVEMBER 2018

New Mexico Bingo & Raffle Operator Renewal Application

BANK OF MAURITIUS. Application Form for a Banking Licence in Mauritius

DECLARATION OF THIRD PARTY SUPPLEMENTAL NEEDS TRUST THIS IS A BINDING LEGAL DOCUMENT. YOU ARE ADVISED TO OBTAIN PROFESSIONAL ADVICE BEFORE SIGNING.

FAQs on Submission of Claims under Liquidation

MICHIGAN REVOCABLE LIVING TRUST OF

This package is meant to be used simply as a guide. The State Legalized Games of Chance has full authority over games of chance.

TO ALL CREDITORS IMPORTANT

ACCOUNT OPENING FORM FOR NON-INDIVIDUAL ENTITY

User Manual For Importers Electronic I-Form (EIF) Using WeBOC Version 1.1. Prepared by WEBOC System Analysis and Design Team (PRAL)

(Taxable) Bonds, 2018 AMOUNT OF

Ref: MISIL/AGM-2018(1) October 04, 2018 SUBJECT: NOTICE OF ANNUAL GENERAL MEETING

New Business Checklist Form MM0200 (03/2004)

Form of Conversion Notice and Nationality Declaration

SUGGESTED SOLUTIONS/ ANSWERS SPRING 2017 EXAMINATIONS 1 of 7 CORPORATE LAWS AND SECRETARIAL PRACTICES [G4] GRADUATION LEVEL

Form DVAT 04 Cover Page

PERSONAL FINANCIAL STATEMENT

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART-II, SECTION 3, SUB-SECTION (ii)]

SECOND SUPPLEMENTAL TRUST DEED OF MEEZAN ISLAMIC FUND (MIF)

PAKISTAN STOCK EXCHANGE LIMITED

Annexure 3 INDEMNITY BOND

HIBA TRANSFER. Date: From: To, The Secretary Defence Housing Authority, Lahore Cantt.

8. DETAIL OF JOINT HOLDER(S) (if applicable) b. NAME c. NAME 9. NOMINEE DETAILS b. c. d. RELATION(should be either spouse, father, mother, brother, si

Internal Transfer of Mutual Fund Holdings From One Trading Account to Another Trading Account

Procedure for claiming Dividend and Shares from IEPF Authority

Ref: 05-06/ISS/36138/GC

CORRECTION/AMENDMENT AFFIDAVIT FOR CANDIDATE/OFFICEHOLDER

Annexure I CHECK LIST

APPLICATION FOR TRANSFER ON THE BASIS OF REGISTERED / UNREGISTERED WILL

(The Application in duplicate shall be forwarded to Labour Office of the Area Where the property for which the loan applied for is situated)

Income-tax (First Amendment) Rules, 2013 Insertion of rule 17CA and Form No. 10BC. Notification No. 8/2013 [F. No. 142/20/2012-TPL], Dated

INVESTOR ACCOUNT OPENING FORM

OFFICE OF DIANE TRAUTMAN

STATE BANK OF INDIA STAFF ASSOCIATION CO-OPERATIVE SOCIETY ODISHA LTD., CUTTACK

NOTIFICATION Income Tax. In the aforesaid Rules, in Chapter-II, after Part-II, the following new Part shall be added, namely:- Part III

DECLARATION BY FIRM (SOLE PROP.) ON LETTERHEAD OF THE FIRM (NOT FOR INDIVIDUAL)

Texas Ethics Commission P.O. Box Austin, Texas (512) (TDD )

PEC, UNIVERSITY OF TECHNOLOGY SECTOR 12, CHANDIGARH

High Court of Judicature at Allahabad, Lucknow NOTICE

Texas Ethics Commission P.O. Box Austin, Texas (512) (TDD ) Kevin. Felder.

STATE / COUNTY CHAIR SPECIFIC-PURPOSE COMMITTEE CAMPAIGN FINANCE REPORT

Transcription:

Optimus Capital Management (Pvt.) Ltd. D-71 / 1, Block No. 2 Clifton, K.D.A Scheme No. 5, Karachi. PAB: +92 (21) 3529 6888 Fax: +92 (21) 3529 6924-3529 6957 TREC Holder Code Number: 008 TREC Holder Registration Number: BRK215 NTN: 3005515-6 / STN: S3005515-6 CDS Participant ID: 12732 Research Entity # REP-107 12732 I/We hereby apply for opening of my/our Sub-Account under the Account Family of Optimus Capital Management (Pvt) Ltd (hereinafter referred to as (as per CNIC) ( 1 )

( 2 )

( 3 )

I/we the undersigned, hereby give my/our express authority to the Participant under Section 12 and Section 24 of the Central Depositories Act, 1997 to handle Book-entry Securities beneficially owned by me/us and entered in my/our Sub-Account maintained with the Participant for securities transactions that are exclusively meant for the following purposes: a. b. ba. c. d. e. f. g. h. For the settlement of any underlying market transactions (trades) including off market transactions made by me/us from time to time; For pledge securities transactions with any Stock Exchange or a Clearing Company relating to any of my/our underlying market transactions (trades) to be settled through the Clearing Company from time to time; For, where applicable, pledging of my/our securities only with a Stock Exchange in accordance with the requirements of regulations of such Stock Exchange for meeting any shortfall in the margin and/or mark-to-market losses requirements of the Participant and/or other Sub-Account Holders of the Participant; For the recovery of payment against any underlying market purchase transactions made by me/us from time to time; Movement by me/us from time to time of my/our Book-entry Securities from my/our Sub-Account under the Main Account under the control of the Participant to my/our Sub-Account under another Main Account under the control of the Participant or to my/our Sub-Account under any Main Account which is under the control of another Participant or to my/our Investor Account; Securities transactions which has been made by way of a gift of Securities by me/us to my/our Family Members or other persons in accordance with the CDC Regulations from time to time; Securities transactions pertaining to any lending or borrowing of Securities made by me/us from time to time in accordance with the CDC Regulations; For the recovery of any charges or losses against any or all of the above transactions carried out by me/ us or services availed; and/or Delivery Transaction made by me/us for any other purposes as prescribed by the Commission from time to time. Specific authority on each occasion shall be given by me/us to the Participant for handling of Book-entry Securities beneficially owned by me/us for all other purposes as permitted under the applicable laws and regulations. ( 4 )

(5)

(6)

( 7 )

(TO BE MADE ON STAMP PAPER OF RS. 50/-) DECLARATION ZAKAT DECLARATION FORM (CZ-50) Under the Provision of Sub Section (3) of Section 1 of Zakat & Ushr Ord.1980 (VIII of 1980) and Rule 20 of Zakat (Collection & Refund) Rules 1980, Sworn on Oath Before. I son/daughter/wife/widow Age Complete Address do hereby solemnly swear by Allah that:- (a) I am a Muslim and follow fiqh, (b) According to my faith and the above said fiqh, I am not obliged to pay:- (i) Zakat on the following types of assets to the extent indicated against each: 1) GOLD & SILVER Ornaments or silver which is not in the form of coins. 2) PAPER CURRENCY 3) LIFE INSURANCE POLICIES 4) BANK ACCOUNTS All types including Saving Bank, Current Deposit, Notice Deposit, Fixed Deposit and similar accounts by whatever name described with the banks, Post Offices, National Savings Centers and Financial Institutions etc. 5) SECURITIES All types including Shares, Debentures, N.I.T. Units, Mutual Funds Units, Defense Saving, Special Saving Certificates and accounts thereof Prize Bonds, Government Securities, etc. 6) 6) FUNDS Provident Fund, Gratuity, Annuity, etc. LOANS given to other and ALL OTHER INVESTMENTS, etc. (ii) Ushr on the following kinds of produce to the extent indicated against each produce (c) that what is stated above is true to the best of my knowledge and belief, Place: Date: Deponent(s) We, (Name) son of of(address) (Name) son of of(address) Solemnly affirm that we know that above deponent and identify him as the same person as described above. Signature of Witness (1) Signature of Witness (2) The above declaration has been solemnly affirmed on oath before me this day of, 20 by the above deponent in the presence of the above witnesses who identified the above deponent. Place Date (Name and designation of the Person administering oath) SEAL OF OFFICE Note: (A) In case of a minor or insane persons, his guardian shall make this declaration. A minor is supposed to follow the fiqh of his father and the declaration shall be made accordingly.