VISION STATEMENT
To fulfill customer requirements & expectations through CARE
MISSION STATEMENT
We the people of Murree Brewery Co. 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: Continuous improvement Alignment of our Mission & goals, Responsibility and respect of our jobs and each other Educating one another
| Company Registration Number: |
0002916 - 19th February, 1861 |
| Company NTN: |
0786909-6 |
| HEAD / REGISTERED OFFICE |
LEGAL ADVISORS |
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Murree Brewery Company Limited
National Park Road, Rawalpindi.
Tel: 051-5567041-47
Fax: 051-5584420
E-mail: murreebrewery@isb.paknet.com
murbr@isb.paknet.com.pk
Website: www.murreebrewery.com.pk |
(i) Hamid Law Associates,
409-410, Alfalah Building,
Shahrah-e-Quaid-e-Azam, Lahore.
Tel: 042-6301801 |
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| FACTORIES |
TAX ADVISOR |
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(i) Murree Brewery Company Limited
National Park Road, Rawalpindi
Tel: 051-5567041-47
Fax: 051-5584420 |
(ii) Naseem Zafar Associates
16-A, First Floor, Sadiq Plaza,
69-Shahrah-e-Quaid-e-Azam, Lahore.
Tel: 042-6360275-6 |
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(ii) Tops Food & Beverages
(a) 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 |
(iii) LEGAL COUNCEL (LABOUR AFFAIRS)
Mr. Umer Abdullah
Barrister at Law, Advocate High
Court,
Flats No. 5 & 6, , Ist Floor,
MICCOP Centre,
1. Mozang Road, Lahore.
Cell#: 0300-8430877,
0345-8412222 |
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(iii) Murree Sparkletts
Plot, No. 10/2, Phase-III, Industrial Estate, Hattar, District Haripur (Khyber Pakhtoonkhwa) |
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DISTRIBUTION OFFICES
Tops Food & Beverages,
121/3, Industrial Estate, Kot Lakhpat, Lahore.
Tel: 042-5117501 |
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Tops Food & Beverages,
Aziz Chowk, Pindi Bypass,
Opposite Toll Plaza, Gujranwala.
Tops Food & Beverages, Faisalabad. |
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(iv) Murree Glass
Plot No. 24, Phase III, Industrial Estate,
Hattar. KPK (Pakistan).
Tel: 0995-617233
Fax: 0995-617188 |
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| GOVERNANCE |
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BOARD OF DIRECTORS
Chairman |
Mr. Khurram Muzaffar |
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| Chief Executive Officer |
Mr. Isphanyar M. Bhandara
Ch. Mueen Afzal
Mr. Aamir H. Sherazi
Mrs. Goshi M. Bhandara
Lt. Gen (R) Zarrar Azim
Mr. Osman Khalid Waheed |
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| PRINCIPAL OFFICERS |
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Company Secretary
Chief Financial Officer
General Manager (Brewery Division)
Business Manager (Murree Glass)
General Manager (Tops) |
Mr. M. Zaffar Iqbal
Mr. Ijaz Muhammad
Mr. Mohammad Javed
Mr. Arshad Zaheer
Mr. Tallat Yahqoob Awan |
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| AUDIT COMMITTEE |
Mr. Khurram Muzaffar (Chairman)
Ch. Mueen Afzal (Member)
Mrs. Goshi M. Bhandara (Member) |
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AUDITORS
M/s KPMG Taseer Hadi & Co.
Chartered Accountants.
6th Floor, State Life Bldg,
Jinnah Avenue, Islamabad. |
PRINCIPAL BANKERS
Askari Commercial Bank Ltd, Islamabad
Standard Chartered Bank, Islamabad
National Bank of Pakistan, Rawalpindi / Hattar
Bank Alfalah Ltd, Rawalpindi
The Bank of Khyber, Hattar.
Allied Bank Ltd, Lahore/Gujranwala /Faisalabad |
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Murree Brewery Company Limited |
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Pattern of Shareholding
As at June 30, 2011 |
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No. of |
Shareholdings |
|
Total |
|
Shareholders |
From |
To |
Shares Held |
|
225 |
1 |
100 |
6,824 |
|
176 |
101 |
500 |
45,042 |
|
90 |
501 |
1000 |
66,619 |
|
164 |
1001 |
5000 |
399,605 |
|
68 |
5001 |
10000 |
466,676 |
|
29 |
10001 |
15000 |
351,661 |
|
14 |
15001 |
20000 |
250,595 |
|
9 |
20001 |
25000 |
201,911 |
|
5 |
25001 |
30000 |
139,175 |
|
8 |
30001 |
35000 |
264,051 |
|
7 |
35001 |
40000 |
259,302 |
|
3 |
40001 |
45000 |
128,954 |
|
4 |
45001 |
50000 |
184,877 |
|
4 |
50001 |
55000 |
207,360 |
|
3 |
55001 |
60000 |
169,821 |
|
2 |
60001 |
65000 |
124,848 |
|
1 |
65001 |
70000 |
70,000 |
|
2 |
75001 |
80000 |
156,644 |
|
2 |
80001 |
85000 |
163,111 |
|
1 |
85001 |
90000 |
89,400 |
|
1 |
90001 |
95000 |
91,965 |
|
1 |
95001 |
100000 |
97,977 |
|
1 |
115001 |
120000 |
115,001 |
|
1 |
120001 |
125000 |
122,984 |
|
1 |
125001 |
130000 |
127,917 |
|
1 |
160001 |
165000 |
165,000 |
|
1 |
175001 |
180000 |
176,740 |
|
1 |
180001 |
185000 |
182,630 |
|
1 |
200001 |
205000 |
200,001 |
|
1 |
215001 |
220000 |
220,000 |
|
1 |
260001 |
265000 |
263,108 |
|
1 |
320001 |
325000 |
320,974 |
|
1 |
330001 |
335000 |
330,001 |
|
1 |
395001 |
400000 |
399,445 |
|
1 |
515001 |
520000 |
516,202 |
|
1 |
555001 |
560000 |
556,905 |
|
1 |
640001 |
645000 |
642,591 |
|
1 |
650001 |
655000 |
653,722 |
|
1 |
1570001 |
1575000 |
1,573,394 |
|
1 |
1995001 |
2000000 |
1,998,939 |
|
1 |
2290001 |
2295000 |
2,294,434 |
|
1 |
2520001 |
2525000 |
2,523,674 |
|
839 |
|
|
17,320,080 |
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CATEGORIES OF SHAREHOLDERS
Directors, Chief Executive Officer, their spouse and children etc. etc.
|
No. Of Shareholders |
Share Held |
Percentage |
Mr. Khurram Muzaffar |
1 |
2,938 |
0.02 |
Mrs. Naseem Muzaffar |
1 |
8,772 |
0.05 |
Mr. Isphanyar M. Bhandara |
1 |
2,294,434 |
13.25 |
Mrs. Jasmin Bhandara |
1 |
200,001 |
1.15 |
Ch. Mueen Afzal |
1 |
2,413 |
0.01 |
Mr. Aamir H. Shirazi |
1 |
1,932 |
0.01 |
Mrs. Goshi M. Bhandara |
1 |
1,998,939 |
11.54 |
Mr. Jamsheed M. Bhandara & Mrs. Goshi M. Bhandara |
1 |
182,630 |
1.05 |
Ms. Munizeh M. Bhandara & Mrs. Goshi M. Bhandara |
1 |
263,108 |
1.52 |
Ms. Munizeh M. Bhandara |
1 |
176,740 |
1.02 |
Mr. Jamshed M. Bhandara |
1 |
516,202 |
2.98 |
Lt. Gen. ® Zarrar Azim |
1 |
1,320 |
0.01 |
Mr. Osman Khalid Waheed |
1 |
1,320 |
0.01 |
Associated Companies, Undertaking |
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And Related Parties |
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|
| D. P. Edulji & Co. (Pvt.) Ltd |
1 |
2,523,674 |
14.57 |
| D. P. Edulji & Co. (Pvt.) Ltd |
1 |
7,200 |
0.04 |
NIT and ICP |
|
|
|
| M/s Investment Corporation Of Pakistan |
1 |
378 |
0.00 |
| Public Sector Companies |
1 |
620 |
0.00 |
Banks, Development Financial Institutions, |
|
|
|
Non Banking Financial Institutions |
3 |
75,191 |
0.43 |
| Modaraba & Mutual Fund |
4 |
549,695 |
3.17 |
| Insurance Companies |
2 |
1,042,036 |
6.02 |
General Public |
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|
A. Local |
750 |
6,314,268 |
36.46 |
| B. Foreign |
30 |
1,037,282 |
5.99 |
| Others |
32 |
118,917 |
0.69 |
| Total |
839 |
17,320,080 |
100.00 |
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