Karachi: Please find enclosed herewith Notice of Extraordinary General Meeting (EOGM), Published in the Newspaper showing the person consent to act as Directors.
“Newspaper cuttings regarding Election of Directors published on 14-03-2012 in the following Newspaper.
1. English Newspaper Daily Times Dated 14-03-2012
2. Urdu Newspaper Aaj Kal Dated 14-03-2012.
General Body Meeting
Dadabhoy Sack Limited Extra Ordinary General Meeting (Election of Directors):-
In pursuance of section 178 (4) of the Companies Ordinance 1984 the following person have filed with the Company notice of their intention to offer themselves for election as Directors at the Extra Ordinary General Meeting scheduled to be held at 3:00 pm on Saturday, 24th March 2012 at Company Registered Office Suit # 4, Second Floor, Plot – 28-30/C, Noor Centre, Khayaban-e-Ittehad, Lane No. 12, Phase-VII, DHA, Karachi.1) Mr. Mr. Mohammad Hussain Dadabhoy 2.) Mr. Mohammad Amin Dadabhoy 3) Mr. Fazal Karim Dadabhoy 4) Mrs. Yasmeen Dadabhoy 5) Mrs. Noor Bakht Dadabhoy 6) Mr. Danish Dadabhoy 7) Mrs. Humaira Dadabhoy. Since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed by the Board under section 178 (1), the above named seven candidates shall be deemed to have been elected at the above referred Extra Ordinary General Meeting.
For more information, Contact:
Dadabhoy Sack Limited
Building No. C-30/II, 24th Commercial
Street Phase II, Extension D.H.A. Karachi
PABX: 35312004, 35312009