Karachi, May 21, 2012 (PPI-OT): We are please to inform you that the Extraordinary General Meeting of the company will be held on May 29, 2012 at 12:00 noon at the Institute of Cost and Management Accountants of Pakistan, Hussain Shah Shaheed Road, Soldier Bazar, Karachi to transact the following business.
The agenda of the EOGM is to consider and if thought fit, approve the issuance of up to 9,600,000 ordinary shares of the Company of the face value of Rs. 10/. each at par to International Brands (Pvt.) Limited directly other than by the way of rights under the provision of Section 86 (1) of the Company Ordinance, 1984 for the purpose of the conversion of the outstanding liability owed to International Brands (Pvt.) Limited into equity and pass appropriate special resolution for such purpose.
Book Closure: The register of members will remain closed from May 23, 2012 to May 29, 2012 (both day inclusive), the transfer of the Company by the close of the business on May 22, 2012 will be treated in time.
We are also enclosing the copy of notice to be published in newspapers for your information and record. You are therefore requested to please inform the members accordingly.
For more information, Contact:
United Brands Limited
9th Floor, NIC Building,
Abbasi Shaheed Road, Karachi
Tel: 5675111-7, 5683944-6