10th Sep 2008 07:00
Reference notice dated August 21, 2008 (published on August 24, 2008) for holding of IIth Annual General Meeting of the members of the Company on Monday, September 29, 2008. It has now been decided to include following as an additional agenda point of the meeting:
ELECTION OF DIRECTORS
To elect eleven Directors as fixed by the Board in its resolution dated February 27, 2008 in place of retiring Directors namely:
Mr. Arshad Nasar Mr. Zahid Majid Mr, Muhammad Naeem Malik Mr. Aslam Khaliq Mr. Irshad Ahmed Kaleemi Mr. Azam Faruque Mr. Alman Aslam Mr, Sikandar Hayat Jamali Mr Asad Umar Al-Syed Abdul Qadir Jamaluddin Al-Gillani Mr, Khafid Rafi
(Basharat A- Mirza) Company Secretary
IslamabadDate: September 03, 2008
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