21st Aug 2009 11:39
SUBJECT: NOTICE FOR BOOK CLOSURE AND HOLDING OF ANNUALGENERAL MEETING
This is to inform you that 12th Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 28, 2009 at 10:00 a.m. at Company's registered office at Islamabad. The Share Transfer Books of the Company will, therefore, remain closed from Saturday, September 19, 2009 to Monday, September 28, 2009 (both days inclusive) for the purpose of attendance in the AGM and to determine the entitlement of Final Dividend, if any declared by the Company at the time of consideration of annual accounts for the year 2008-2009. Share Transfer requests, complete in all respects received at the office of the Share Registrar by the close of business on Friday, September 18, 2009 will be treated in time for this purpose.
Formal Notice of Annual General Meeting will be issued in due course of time.
Related Shares:
Oil&gas Regs