Company Profile
Governance
Investor Relation
Media
Election Of Director
Investor Information
Policies
Company Profile
COMPANY PROFILE
Vision Statement
Our office is in the market
Mission Statement
We the people of Murree Brewery Co. Ltd make personal commitment to first understand our customers’ requirement then to meet & exceed their expectations, by performing the correct tasks on time and every time through:
C ontinuous improvement
A lignment of our Missions & goals
R esponsibility and respect of our jobs and each other
E ducate one another.
Company Status
Large Size Public Listed Company
Date Of Incorporation
19th February, 1861
Company Registration Number
0002916
Company NTN
0786909-6
Email Address
murreebrewery@cyber.net.pk, murbr@cyber.net.pk
Head / Registered Office
Murree Brewery Company Limited, 3-National Park Road, Rawalpindi.
Tel: 051-5567041-47
Fax: 051-5584420
E-mail: murreebrewery@cyber.net.pk, murbr@cyber.net.pk
Website: www.murreebrewery.com
FACTORIES
Murree Brewery Company Limited
3-National Park Road, Rawalpindi
Tel: 051-5567041-47
Fax: 051-5584420
Tops Food & Beverages
(a) 3-National Park Road, Rawalpindi
Tel: 051-5567041-47
Fax: 051-5565461
(b) Plot No. 14/1, Phase III, Industrial Estate, Hattar, (Khyber Pakhtoonkhwa) (Pakistan)
Tel: 0995-617013, 617493, 617494
Murree Sparkletts
Plot, No. 10/2, Phase-III, Industrial Estate, Hattar, District Haripur (Khyber Pakhtoonkhwa)
Murree Glass
Plot No. 24, Phase III, Industrial Estate, Hattar. KPK (Pakistan).
Tel: 0995-617233
DISTRIBUTION OFFICES
Tops Food & Beverages
121/3, Industrial Estate, Kot Lakhpat, Lahore.
Tel: 042-5117501
Aziz Chowk, Pindi Bypass,
Opposite Toll Plaza, Gujranwala.
Tel: 055-3891571
Mansoora Abad,
Near Sant Sing Railway Gate, Jumra Road, Faisalabad.
Tel: 041-8522182, 041-2420580
Mohallah Noorpura, Bahawalpur,
Bypass Road, Multan.
Tel: 061-4232964, Mob: 0313-7313234
164/B, Near Winter Time
Small Industries Estate, Sahiwal.
Tel: 0335-5611125, 0321-6954001
Associated Companies
M/S D.P. Edulji & Co.(Pvt.) Ltd,
10-Commercial Bldg,
Shahrah-e-Quaid-e-Azam, Lahore.
TAX ADVISOR
Naseem Zafar Associates
16-A, First Floor, Sadiq Plaza,
69-Shahrah-e-Quaid-e-Azam, Lahore.
Tel: 042-6360275-6
CORPORATE ADVISOR
Rashid Sadiq
RS Corporate Advisory
First Floor, Plot No-62, Central Commercial Area(CCA), Block-T, Phase-2, Defence Housing Authority,
Lahore Cantt- Pakistan.
Tel: +92 42 35747904
Website: www.rscorporate.com
Governance
BOARD OF DIRECTORS
CEO / Director-Executive Director
Non-Executive Director
Non-Executive Director
Independent Director
Independent Director
Independent Director
COMMITTEE INFORMATION
Audit and Risk Management Committee
Mr. Shahbaz Haider Agha (Chairman)
Ch. Mueen Afzal (Member)
Prof. Khalid Aziz Mirza (Member)
HR & Remuneration and Nomination Committee
Prof. Khalid Aziz Mirza (Chairman)
Ch. Mueen Afzal (Member)
Mr. Amir Hussain Shirazi (Member)
Mr. Isphanyar M. Bhandara (Member)
Mr. Pervaiz Akhtar (Member)
PRINCIPAL OFFICERS
Company Secretary
Ch. Waqar A. Kahloon
Chief Financial Officer
Mr. Muhammad Khurshid
Head Of Internal Audit
Mr. Zaka Ullah Malik
General Manager (Brewery Division)
Mr. Fakher-e-Mahmood
Business Manager (Murree Glass)
Mr. Arshad Zaheer
Plant Manager
Mr. Zaka ud Din
General Manager (Tops)
Mr. Talat Yaqoob Awan
Factory Manager (Murree Sparkletts)
Mr. Saifullah
Manager Compliance & Reporting
Mr. Muhammad Soban ur Rauf
AUDITORS AND LEGAL ADVISOR
Auditor
M/s KPMG Taseer Hadi & Co. (Chartered Accountants)
Legal Advisor
Mr. Muhammad Ilyas Sheikh
House No. 37, Street No. 02, Mohalla Phase 5,
Bahria Town, Islamabad.
Investor Relation
Queries
Complaints (http://sdms.gov.pk)
Toll Free (From Landline Only)
0800-88008
For Investor grievance please contact
Company Secretary, Tel: 051-5567041-47, email: secretary@murreebrewery.com
DISCLAIMER: “In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP ”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP.”
Media
ISO 9001, 14001, HACCP & OHSAS Certified company
National/International Awards , Recognition
- Selection in top 25 Companies of PSX
Memberships
- Member-Rawalpindi Chamber of Commerce
- Member-Hattar Industrial State
- Member-Employers and labour Bureau Pakistan
Website Modification date
January 27, 2025
Election Of Director
2023
Result of Poll for EOGM’s Special Resolution (July 24, 2023)
Summary of Proxies for EOGM (24-07-2023)
Publication of Notice U/s 159(4) & Ballot Paper in Newspaper (English)
Publication of Notice U/s 159(4) & Ballot Paper in Newspaper (Urdu)
Profile of Candidates Contesting Elections 2023
Notice U/s 159(4) & Ballot Paper Instructions (English)
Notice U/s 159(4) & Ballot Paper Instructions (Urdu)
Notice of EOGM in English Newspapers
Notice of EOGM in Urdu Newspapers
Notice of Extraordinary General Meeting (English)
Investor Information
Company Symbol assigned by Stock Exchange
MUREB
Name and Address of Share Registrar
CDC Share Registrar Services Limited
CDC House, 99-B, Block ‘B’, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400
Customer Support Services (Toll Free)
0800-23275
Fax
(92 21) 34326053
Email
Website
Policies
Company Profile
Governance
Investors Relations
Media
Election Of Director
Investor Information
Policies
Company Profile
COMPANY PROFILE
Vision Statement
Our office is in the market
Mission Statement
We the people of Murree Brewery Co. Ltd make personal commitment to first understand our customers’ requirement then to meet & exceed their expectations, by performing the correct tasks on time and every time through:
C ontinuous improvement
A lignment of our Missions & goals
R esponsibility and respect of our jobs and each other
E ducate one another.
Principle Business
Beverage Industry
Company Status
Large Size Public Listed Company
Date Of Incorporation
19th February, 1861
Company Registration Number
0002916
Company NTN
0786909-6
Email Address
murreebrewery@cyber.net.pk, murbr@cyber.net.pk
Head / Registered Office
Murree Brewery Company Limited, 3-National Park Road, Rawalpindi.
Tel: 051-5567041-47
Fax: 051-5584420
E-mail: murreebrewery@cyber.net.pk, murbr@cyber.net.pk
Website: www.murreebrewery.com
FACTORIES
Murree Brewery Company Limited
3-National Park Road, Rawalpindi
Tel: 051-5567041-47
Fax: 051-5584420
Tops Food & Beverages
(a) 3-National Park Road, Rawalpindi
Tel: 051-5567041-47
Fax: 051-5565461
(b) Plot No. 14/1, Phase III, Industrial Estate, Hattar, (Khyber Pakhtoonkhwa) (Pakistan)
Tel: 0995-617013, 617493, 617494
Murree Sparkletts
Plot, No. 10/2, Phase-III, Industrial Estate, Hattar, District Haripur (Khyber Pakhtoonkhwa)
Murree Glass
Plot No. 24, Phase III, Industrial Estate, Hattar. KPK (Pakistan).
Tel: 0995-617233
DISTRIBUTION OFFICES
Tops Food & Beverages
121/3, Industrial Estate, Kot Lakhpat, Lahore.
Tel: 042-5117501
Aziz Chowk, Pindi Bypass,
Opposite Toll Plaza, Gujranwala.
Tel: 055-3891571
Mansoora Abad,
Near Sant Sing Railway Gate, Jumra Road, Faisalabad.
Tel: 041-8522182, 041-2420580
Mohallah Noorpura, Bahawalpur,
Bypass Road, Multan.
Tel: 061-4232964, Mob: 0313-7313234
164/B, Near Winter Time
Small Industries Estate, Sahiwal.
Tel: 0335-5611125, 0321-6954001
Associated Company
M/S D.P. Edulji & Co.(Pvt.) Ltd,
10-Commercial Bldg,
Shahrah-e-Quaid-e-Azam, Lahore.
Governance
BOARD OF DIRECTORS
Chairman / Director
CEO / Director-Executive Director
Non-Executive Director
Non-Executive Director
Independent Director
Independent Director
Independent Director
COMMITTEE INFORMATION
Audit and Risk Management Committee
Mr. Shahbaz Haider Agha (Chairman)
Ch. Mueen Afzal (Member)
Prof. Khalid Aziz Mirza (Member)
HR & Remuneration and Nomination Committee
Prof. Khalid Aziz Mirza (Chairman)
Ch. Mueen Afzal (Member)
Mr. Amir Hussain Shirazi (Member)
Mr. Isphanyar M. Bhandara (Member)
Mr. Pervaiz Akhtar (Member)
PRINCIPAL OFFICERS
Company Secretary
Ch. Waqar A. Kahloon
Chief Financial Officer
Mr. Muhammad Khurshid
Head Of Internal Audit
Mr. Zaka Ullah Malik
General Manager (Brewery Division)
Mr. Fakher-e-Mahmood
Business Manager (Murree Glass)
Mr. Arshad Zaheer
Plant Manager
Mr. Zaka ud Din
General Manager (Tops)
Mr. Talat Yaqoob Awan
Factory Manager (Murree Sparkletts)
Mr. Saifullah
AUDITORS AND LEGAL ADVISOR
Auditors
M/s KPMG Taseer Hadi & Co. (Chartered Accountants)
Legal Advisor
Mr. Muhammad Ilyas Sheikh
Investors Relations
Contact Information For Investors Related Queries / Grievances
Ch. Waqar A. Kahloon (Company Secretary)
Tel: +92-51-5567041-47
Email: secretary@murreebrewery.com
SECP Service Desk Management System
Queries
Complaints (http://sdms.gov.pk)
Toll Free (From Landline Only)
0800-88008
DISCLAIMER: “In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP ”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP.”
Media
ISO 9001, 14001, HACCP & OHSAS Certified company
National/International Awards , Recognition
Memberships
- Member-Rawalpindi Chamber of Commerce
- Member-Hattar Industrial State
- Member-Employers and labour Bureau Pakistan
Website Modification date
January 27, 2025
Election Of Director
2023
Result of Poll for EOGM’s Special Resolution (July 24, 2023)
Summary of Proxies for EOGM (24-07-2023)
Publication of Notice U/s 159(4) & Ballot Paper in Newspaper (English)
Publication of Notice U/s 159(4) & Ballot Paper in Newspaper (Urdu)
Profile of Candidates Contesting Elections 2023
Notice U/s 159(4) & Ballot Paper Instructions (English)
Notice U/s 159(4) & Ballot Paper Instructions (Urdu)
Notice of EOGM in English Newspapers
Notice of EOGM in Urdu Newspapers
Notice of Extraordinary General Meeting (English)
Investor Information
Company Symbol assigned by Stock Exchange
MUREB
Name and Address of Share Registrar
CDC Share Registrar Services Limited
CDC House, 99-B, Block ‘B’, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400
Customer Support Services (Toll Free)
0800-23275
Fax
(92 21) 34326053
Email
Website
Other Information
Policies