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Investors Relations 157 Siemens (Pakistan) Engineering Company Limited Pattern of holding of the Shares held by the Shareholders As at September 30, 2008 Number of Shareholding Total Shares Share holders From To held 327 1 100 shares 15,228 397 101 500 shares 91,904 50 501 1,000 shares 38,300 39 1,001 5,000 shares 85,495 5 5,001 10,000 shares 30,370 3 10,001 15,000 shares 35,160 2 15,001 20,000 shares 37,900 1 25,001 30,000 shares 29,100 1 65,001 70,000 shares 69,720 1 170,001 175,000 shares 171,930 1 195,001 200,000 shares 200,000 1 1,990,001 1,995,000 shares 1,990,810 1 5,450,001 5,455,000 shares 5,451,120 829 8,247,037
158 Investors Relations Siemens (Pakistan) Engineering Company Limited Categories of Shareholders As at September 30, 2008 Categories of shareholders Number Shares held Percentage Directors,Chief Executive Officer and their spouse and minor children Director S. Babar Ali, Esqr. 1 500 0.01 Chief Executive Officer Nil Executives Nil Associated Companies,Undertakings and 1 Related parties Siemens AG,Germany 5,451,120 66.10 NIT National Bank of Pakistan-Trustee Deptt (NIT) 1 1,990,810 24.14 Banks,Development Financial Institutions 6 267,700 3.25 & Non Banking Financial Institutions, Modarabas and Mutual Funds National Bank of Pakistan 200,000 Bank of New York 29,100 Pakistan Premier Fund Ltd 19,900 Golden Arrow Selected Stocks Fund Ltd 12,500 CDC Trustee-Pakistan Capital Market Fund 5,000 Trustee AKD Index Tracker Fund 1,200 Insurance Companies 3 241,660 2.93 Adamjee Insurance Co Ltd 171,930 IGI Insurance Co Ltd 69,720 The Crescent Star Insurance Co Ltd 10 Public Sector Companies and Corporations 1 Pakistan National Shipping Corporation 6,930 0.08 Companies & Others 19 47,598 0.57 Trustees Mohammad Amin Wakf Estate 11,790 Trustees Adamjee Foundation 7,000 Trustee Treet Corporation Ltd Employees Provident Fund 5,800 Crescent Steel & Allied Products Ltd 4,500 Trustee Treet Corporation Ltd Group Employee Fund 3,600 Trustee Treet Corporation Ltd Gratuity Fund 3,300 Trustee Treet Corpopration Ltd Superannuation Fund 3,100 Treet Corporation Ltd 2,500 Pak Ping Carpets (Pvt) Ltd 1,600 Trustees Al-Bader Welfare Trust 1,400 Sapphire Textile Mills Ltd 1,000 Aslam Sons (Pvt) Ltd 500 Irfan Mazhar Securities (Pvt) Ltd 500 TCL Labor Hire Company (Pvt) Ltd 200 Bagasra Securities (Pvt) Ltd 200 Dossa Cotton & General Trading (Pvt) Ltd 200 Yasir Mahmood Securities (Pvt) Ltd 200 Clicktrade Ltd 200 ZHV Securities (Pvt) Ltd 8 Individuals 797 240,719 2.92 829 8,247,037 100 Shareholders holding 10% or more voting Interest Siemens AG, Germany 5,451,120 National Bank of Pakistan-Trustee Deptt.(NIT) 1,990,810
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1 Annual Report 2008 Pakistan Answe
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Mission 3 Mission To realize our vi
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Contents 5 Corporate Governance At
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Corporate Strategies 7 Overall Corp
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Our Values 9 Our values Highest per
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Code of conduct and ethics 11 We ar
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14 Board of Directors Board of Dire
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16 Board of Directors Mr. Klaus Ste
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18 Committees Board Committees Mana
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20 Information to Stakeholders Key
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22 Information to Stakeholders Vert
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24 Directors’ Report Dear Shareho
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26 Directors’ Report Performance
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28 Directors’ Report Industry Sec
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30 Directors’ Report Within Count
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32 Directors’ Report Corporate Go
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34 Directors’ Report Board of Dir
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36 Directors’ Report Changes in t
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38 Directors’ Report Reviewed aud
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40 Directors’ Report Enterprise R
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42 Directors’ Report Corporate Co
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44 Directors’ Report
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46 Directors’ Report 2,500 Nation
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48 Directors’ Report Human Excell
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50 Directors’ Report Investment i
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52 Directors’ Report 3i Program S
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54 Directors’ Report Cash Flow Ma
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56 Directors’ Report Acknowledgem
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58 Fit4 2010 Fit4 2010 - Tapping th
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60 Fit4 2010 Operational Excellence
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62 Fit4 2010 We succeed through our
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64 Fit4 2010 Leadership Excellence
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66 Innovation at Siemens "Companies
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68 Power Transmission & Distributio
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82 Industry, Infrastructure & Power
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94 Automation & Drives
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96 Automation & Drives Generating S
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98 Automation & Drives Standard Pro
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100 Medical, OEM Onshore, Transport
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104 Innovation at Siemens SOMATOM D
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Page 108 and 109: 108 Locally manufactured products &
Page 118 and 119: 118 Innovation at Siemens
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Page 122 and 123: Statement of Compliance 121 16. All
Page 124 and 125: Auditors’ Report 123 Auditors’
Page 126 and 127: Balance Sheet 125 Siemens (Pakistan
Page 128 and 129: Cash Flow Statement 127 Siemens (Pa
Page 130 and 131: Notes to the Financial Statements 1
Page 156 and 157: Investors Relations 155 Notice of M
Page 160 and 161: Investors Relations 159 Registrar a
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