Karachi: Please find enclosed a copy of the Notice issued under Section 178 (4) of the Companies Ordinance, 1984. This is for your record please.
Notice under Section 178 (4) of the Companies Ordinance, 1984
All the members are hereby informed that the Company has received notices from the following persons of their intentions to offer themselves for election as Directors of the Company at Extra Ordinary General Meeting of the shareholders to be hold on Saturday, March 31, 2012 at 11:00 A.M, at Hotel Ambassador, Davis Road, Lahore.
1. Mr. Muhammad Arif Habib
2. Mr. Muhammad Iqbal
3. Mr. Liaqat Mohammad
4. Mr. Rashid Ali Khan
5. Mirza Mahmood Ahmad
6. Mr. Muhammad Iqbal Awan
Since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed for election, the above named six candidates shall be deemed to be elected at the aforesaid Extra Ordinary General Meeting.
For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136