Karachi, May 15, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on May 16, 2012 at 10:00 AM, at the Registered Office of the Company at Office # 1001, Uni Centre, 10th Floor, I.I. Chundrigar Road, Karachi, to consider
and approve the appointment of Share Registrar/ Transfer Agent in pursuance of requirement of joining with the Central Depository Company.
Further, agenda the meeting is called for, is of an urgent nature as we are following the timeline of compliance of inducting our Ordinary Shares in Central Depository System under the requirements of 30 (1) (g) of Listing Regulations by May 22,
2012. You are therefore requested to kindly acknowledge the notice.
For more information, Contact:
Hallmark Insurance Company Limited
Suit # 1001, Uni Centre,
10th Floor, I.I. Chundrigar Road,