HDAP /Elect /2023 6th July, 2023
Annual Election Schedule of Healthcare Devices Association of Pakistan for the year 2023-24.
Members are notified that the Annual Elections Schedule for the year 2023-2024 with the approval of EC meeting dated: 4th July, 2023 as per Rule-14(1.b) of TOR 2013 will be held for the following seats on the time and date mentioned against each at simultaneously HDAP Head / Registered office, Karachi and regional offices.
Member of Election Commission:
In the ‘EC’ meeting following members of HDAP appointed as election commission under Rule 16 of Trade Organizations Act, 2013;
|1. Mr. Arshad Aleem
Chief Election Commissioner
|2. Mr. Abdul Hameed Khan
Member Election Commission
|3. Mr. Shabbir Ahmed
Member Election Commission
|M/s. Diag. M (Private) Limited||M/s. V Care International||M/s. Pak Glorious Enterprises|
|A||Notice of AGM||Saturday, September 2, 2023|
|B||Six vacant seats (06) of Executive Committee. (General body will elect the members of Executive Committee)||Saturday, September 16, 2023
11:00 a.m. to 05:00 p.m.
|C||One seat (1) for Women Entrepreneur of Executive Committee.
(The Executive Committee will elect the woman entrepreneur)
|Thursday, September 21, 2023
03:00 p.m. to 04:00 p.m.
|D||Office bearers i.e. one Chairman one Senior Vice Chairman and one Vice Chairman (at the time of announcement of election schedule, if the general body comprises at least 50% members from Associate Class then there shall be rotation of office of Chairman between Corporate and Associate members, in case of rotation Chairman and Senior Vice Chairman will not be from the same class).
(The Executive Committee will elect the office bearers)
|Thursday, September 21, 2023
4:05 p.m. to 5:00 p.m.
|E||Announcement of Result In AGM||Saturday, September 23, 2023|
- Voting Rights
As per Rule 15 of TOR, 2013: Those who have completed two years’ continuously valid standing as Members on or before the date of announcement of Election Schedule by the Executive Committee and have renewed their Membership by March 31, 2023 will be entitled to cast vote. Further the members whose membership have been discontinued due to non-payment of subscription dues shall be eligible to vote on completion of one year of their re-enrolment and payment of all dues on or before the date of announcement of Election Schedule by the Executive Committee. The right to vote shall be allowed only to the Proprietor, Partner, or the Director of the Member firm or company or a person not below the rank of General Manager authorized by the Board of Directors of the Public Limited Company or a Multinational Company as the case may be provided his/her name has already been registered with HDAP and his/her name appears in the list of voters.
- Voter Lists
The voter list is divided in two categories, 1-Corporate Member 2-Associate Member on basis of information provided by members. The Executive Committee will be formed on the basis of following rules and nominations should be forwarded accordingly.
i) At least fifty percent of the members of Executive Committee shall be from the Corporate Class.
ii) The Electoral College for each class of members of Executive Committee shall be the members of General Body from the respective class, except for office bearers and women entrepreneur for which the Electoral College is executive committee.
- Election Procedure (As per Rule 18 of TOR, 2013)
|Sr.No.||Event||Last Date For Every Event|
|1||Election Commencement/ display of election schedule on website/notice board/submission to regulator||Thursday, July 6, 2023|
|2||Change of name of Authorized Representative||Monday, July 10, 2023|
|3||Issuance of provisional list of eligible voters/ website/notice board, along-with their national tax number, sales-tax-registration number, if applicable, the name and national identity card number of their representative and shall be displayed on notice board of the head office, regional office and on the website.||Thursday, July 13, 2023|
|4||Filling of objection to the entries of provisional list of voters before Secretary General||Thursday, July 20, 2023|
|5||Intimation of action on objections by Secretary General||Tuesday, July 25, 2023|
|6||Representation to the Election Commission against the action of the Secretary General||Monday, July 31, 2023|
|7||Decision of the Election Commission||Thursday, August 3, 2023|
|8||Appeal to Regulator against the decision of Election Commission||Tuesday, August 8, 2023|
|9||Decision of the Regulator||Friday, August 18, 2023|
|10||Final list of voters/ display website/notice board/submission to regulator||Monday, August 21, 2023|
|11||Issuance & submission of nomination papers for Executive Committee including women entrepreneur same shall be duly proposed and seconded by a duly registered voter and signed by the candidate,||Friday, August 25, 2023|
|12||Issuance of list of voters to the contesting candidates||Saturday, August 26, 2023|
|13||Scrutiny of papers by the Election Commission and Issuance of list of candidates||Monday, August 28, 2023|
|14||Objections to the nominations before Election Commission||Tuesday, August 29, 2023|
|15||Decision of the Election Commission||Thursday, August 31, 2023|
|16||Appeal to Regulator against the decision of Election Commission||Saturday, September 2, 2023|
|17||Decision of the Regulator||Saturday, September 9, 2023|
|18||Issuance of final list of candidates||Monday, September 11, 2023|
|19||Polling for election of members for the Executive Committee||Saturday, September 16, 2023
11:00 a.m to 05:00 p.m
|20||Issuance & submission of nomination papers for office bearers, nomination shall be duly proposed and seconded by the an elected executive member committee’s member and signed by the candidate.||Monday, September 18, 2023|
|21||Issuance & submission of nomination papers for the women entrepreneur||Monday, September 18, 2023|
|22||Scrutiny of nomination papers by Election Commission and display final list of office bearers and women seats||Tuesday, September 19, 2023|
|23||The polling for election for women entrepreneur seat||Thursday, September 21, 2023
03:00 p.m to 04:00 p.m
|24||The polling for election of office bearers||Thursday, September 21, 2023
04:05 p.m to 05:00 p.m
|25||Announcement of final results of Executive Committee and office bearers and Annual General Meeting||Saturday, September 23, 2023|
|26||Display of election results on the notice board and website||Monday, September 25, 2023|
|27||Submission of election results to regulator||Friday, September 29, 2023|
NOTE: Election Schedule may be flexible due to Ashoora, Independence Day or any other official/public holiday but only to the extent of next working day. For queries regarding election schedule secretary general may be contacted.