Karachi, September 17, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on Saturday, September 15, 2012 at 3:00 pm. (local time) at Dubai, U. A. E. has recommended the following:
i) Cash Dividend
A Final Cash Dividend for the year ended June 30, 2012 at Rs. 6/- per share i.e. 60%. This is in addition to Interim Dividend already paid at Rs. 2.50 per share i.e. 25%.
ii) Bonus Shares
It has been recommended by the board of Directors to issue Bonus Shares in the proportion of three (03) shares for every twenty (20) shares held i.e. 15%.
iii) Right Shares
Profit and Loss Account for the Year Ended June 30, 2012
|Cost of sales||19|
|Other operating expenses||22|
|Other operating income||23|
|Profit before taxation|
|Profit after taxation|
|Other comprehensive income||–|
|Total comprehensive income|
|Earnings per share||26|
The annexed notes 1 to 34 form an Integral part of these financial statements.
iv) Any Other Entitlement/ Corporate Action
v) Any Other Price Sensitive Information
The financial results of the company are attached as Annexure-A’
The Certificate from the Auditors to the effect that free reserves and the surpluses retained after the issue of the bonus shares will not be less than twenty five percent of the increased capital’ will be furnished in due course.
The Annual General Meeting (AGM) of the Company will be held on Friday October 19, 2012 at 3:00 p.m. at Sheraton Hotel and Towers, Karachi.
The Share Transfer Book of the Company will be closed from Thursday October 11, 2012 to Friday October 19, 2012 (both days inclusive). Transfers received at `Technology Trade (Pvt.) Limited, Dagia House, 241-C, Block-2, PECHS, Karachi’ at the close of business on October 10, 2012 will be treated in time for the purpose of above entitlements to the transferees.
For more information, contact:
Attock Cement Pakistan Limited
Corporate Office D-70, Block 4,
Kehkaahan-5, Clifton, Katachi-75600. Pakistan.
UAN: (9221) 111-17-17-17
PABX: (9221) 35309773-74,
Fax: (9221) 35309775