Karachi, November 14, 2012 (PPI-OT): We have to inform you that the Board of Directors in Directors in their meeting held on 14.11.2012 at 10:00 a.m. at Regent Plaza Hotel, 195/2, Main Shahrah-e-Faisal, Karachi have decided to fix Seven Directors in the Board of Pakistan Hotels Developers Limited (PHDL) for a term of three years commencing from 21.12.2012 to 20.12.2015.
The Board of Directors have also fixed the date for the forthcoming Extra-ordinary General Meeting of the Company on 21st December, 2102 at 10:00 a.m. at Regent Plaza Hotel, 195/2, Main Shahrah-e-Faisal, Karachi.
The Board of Directors also decided to close the share transfer books of the company from 14th December, 2012 to 21st December, 2012 (both days inclusive).
For more information, contact:
Abdul Hafiz Khan
Pakistan Hotels Developers Limited
Regent Plaza Hotel,
Shahrah-e-Faisal Karachi – Pakistan