Karachi, May 10, 2012 (PPI-OT): Further to our letter No. FC E OT/53-12/MR/SWH dated April 27, 2012 on the subject.
This is to inform you that due to non-availability of required quorum, the meeting of the Board of Directors of our Company shall now be held on Tuesday, May 22, 2012 at 5 p.m. (Dubai time) in Dubai to consider the un-audited financial statements for the half year ended on March 31, 2012.
We regret for the inconvenience caused to you in this respect.
Further to our letter No. FC E OT/54-12/MR/SW H dated April 27, 2012 it is hereby informed that the “Closed Period” has been extended upto May 23, 2012.
For more information, contact:
Siemens (Pakistan) Engineering Company Limited
B-72, Estate Avenue, S.I.T.E., Karachi
P.O. Box No: 7169
Tel: +92 (21) 3256 6212
Fax: +92(21) 3256 6803