Karachi, October 09, 2012 (PPI-OT): Enclosed please find a copy of the Notice if the Annual General Meeting to be held on October 31, 2012 for circulation amongst your members.
For Appointing Proxies
i. In case of individuals, the account holder or sub-account holder and / or the person whose securities are in group account and their registration details are uploaded per the Regulations, shall submit the proxy from as per the above requirements.
ii. The proxy form shall be witnessed by two persons names, addresses and CNIC numbers shall be mentioned on the form.
iii. Attested copies of the CNIC or the passport of the beneficial owners and the proxy shall be furnished with the proxy form.
iv. The proxy shall produce his original CNIC or original passport at the time of the Meeting.
v. In case of corporate entity, the Board of Directors resolution / power of attorney with specimen signature shall be submitted (unless it has been provided earlier) along with proxy form to the Company.
For more information, contact:
1-Km, Khurranawala, Juranawala Road,
Tel: 92-41-4361724 (6 Lines)
Fax: 92-41-4361726 and27