Pakistan International Container Terminal Limited’s material information

Karachi, July 09, 2013 (PPI-OT): We have been informed of the following:

“International Container terminal Services, Inc.’s (ICTSI) indirect wholly-owned subsidiary, ICTSI Mauritius Limited (ICTSIML), purchased an additional 40,100 shares of Pakistan International Container Terminal Limited (“PICT”) at the Karachi Stock Exchange, representing 0.03% of the total issued capital of PICT.

The acquisition will bring ICTSIML’s direct and indirect ownership in PICT to 64.53%”.

For more information, contact:
Noman Yousuf
Company Secretary
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza,
Mumtaz Hassan Road,
Karachi74000, Pakistan
Tel: (+9221) 32400450-3, 32417933
Fax: (+9221) 32400281-32414492
Website: www.pict.com.pk
E-mail: info@pict.com.pk

Pakistan International Container Terminal Limited’s material information resignation/ appointment of company secretary

Karachi, April 26, 2013 (PPI-OT): It is to inform you that Mr. Arsalan I. Khan has resigned from the post of Company Secretary of Pakistan International Container Terminal Limited (PICT) with effect from April 19, 2013 and Mr. Noman Yousuf has appointed as the new Company Secretary with effect from the same date.

For more information, contact:
Capt. Zafar Iqbal Awan
Chief Executive Officer
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza,
Mumtaz Hassan Road,
Karachi74000, Pakistan
Tel: (+9221) 32400450-3, 32417933
Fax: (+9221) 32400281-32414492
Website: www.pict.com.pk
E-mail: info@pict.com.pk

Pakistan International Container Terminal Limited’s the book closure dates (revised)

Karachi, April 03, 2013 (PPI-OT): Reference to our previous letter dated March 20, 2012 we would like to inform you that the 12th Annual General Meeting of Pakistan International Container Terminal Limited (PICT) will be held on April 11, 2013 at Beach Luxury Hotel, Karachi, at 12:00 p.m.
The Share Transfer Books of the Company shall remain closed from April 05, 2013 to April 11, 2013 (both days included) instead of April 04, 2013w April 11, 2013 for the Annual General Meeting for the year 2012.

Therefore, Share Transfers received in order by the Company’s Registrar, M/S Technology Trade (Pvt.) Limited, Dagia House, 241-C, P.E.C.H. Society, Block 2, Karachi1 up to close of business on April 04, 2013 will be treated in time.

For more information, contact:
Arsalan I. Khan
Company Secretary
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza,
Mumtaz Hassan Road,
Karachi74000, Pakistan
Tel: (+9221) 32400450-3, 32417933
Fax: (+9221) 32400281-32414492
Website: www.pict.com.pk
E-mail: info@pict.com.pk

Pakistan International Container Terminal Limited’s notice of the 12th AGM of PICT

Karachi, March 25, 2013 (PPI-OT): We are pleased to inform that the 12th Annual Meeting of the members of Pakistan International Container Terminal Limited (PICT) shall be held on Thursday, April 11, 2013 at 1200hrs, at Beach Luxury Hotel, Karachi.

A copy of advertisement in daily Business Recorder is enclosed for your record and reference.

Notice of the 12th Annual General Meeting

Notice is hereby given that the 12th Annual General Meeting of Pakistan International Container Terminal Limited will be held at Beach Luxury Hotel, Karachi, on April 11, 2013 at 12:00 noon to transact the following business:

Ordinary Business:

1. To confirm the minutes of the Last Annual General Meeting of the Company held on October 25, 2012.

2. To receive, consider and adopt the Audited Financial Statements of the Company for the period ended December 31, 2012 together with Auditors and Directors Reports thereon.

3. To appoint Auditors of the Company for the financial year ended December 31, 2013 and to fix their remuneration. The present auditors, being eligible, have offered themselves for re-appointment.

4. To transact any other business with the permission of the Chair.

For more information, contact:
Arsalan Khan
Company Secretary
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza,
Mumtaz Hassan Road,
Karachi74000, Pakistan
Tel: (+9221) 32400450-3, 32417933
Fax: (+9221) 32400281-32414492
Website: www.pict.com.pk
E-mail: info@pict.com.pk

Pakistan International Container Terminal Limited’s Revised time (1100 hrs philippines standard time) PICT board meeting-February 26, 2013

Karachi, February 19, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Director of the Company will be held at Manila, Philippines, on Tuesday, February, 26,2013 at 1100 hrs Philippines Standard Time (GMT+8) to consider the Financial Statements for the period form July 01, 2012 to December 31, 2012.

The Company has declared the “Closed Period” from February 19, 2013 to February 26, 2013 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance of the Listing Regulation No.37 of the Exchange. Accordingly, no Director, CEO or Executive directly / indirectly, deal in the share of the Company in any manner during the Close Period.

The announcement/results shall be communicated to the Exchange by fax as follows.

Pakistan International Container Terminal Limited (PICT)
Fax Nos. 021-32400281
Phone No. 021-32400450-53

Name of the concerned persons are:

Mr. Mohammad Atiq Manager Corporate and HR
Mr. Zahid Ali Rajput-Assistant Manager Corporate

You may circulate the members of the Exchange accordingly.

For more information, contact:
Arsalan I. Khan
Company Secretary
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza,
Mumtaz Hassan Road,
Karachi74000, Pakistan
Tel: (+9221) 32400450-3, 32417933
Fax: (+9221) 32400281-32414492
Website: www.pict.com.pk
E-mail: info@pict.com.pk

Pakistan International Container Terminal Limited’s free float of shares of Pakistan International Container Terminal Limited as on 31.12.2012

Karachi, January 23, 2013 (PPI-OT): In accordance with the Regulation No. 21 (3) of the Listing Regulation, we provide the free float of shares as on December 31, 2012.

Total Outstanding Shares 109,153,152
Less Shares held by Directors / Sponsors 69,419,482
Government Holdings as promoter/ acquirer/ controller
Shares held by Associated Companies (Cross holdings) 34,041,267
Shares held with general public in Physical Form 514,108 103,974,857
Free-Float: 5,178,295
Total number of shares available in CDC 91,479,197
Total number of shares in physical form 17,673,955

For more information, contact:
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza,
Mumtaz Hassan Road,
Karachi74000, Pakistan
Tel: (+9221) 32400450-3, 32417933
Fax: (+9221) 32400281-32414492
Website: www.pict.com.pk
E-mail: info@pict.com.pk

Pakistan International Container Terminal Limited’s emergent board meeting/ closed period

Karachi, January 16, 2013 (PPI-OT): This is to inform you that an emergent meeting of the Board of Directors of the Company will be held on 24th Thursday, 2013 at 1200 hrs PST at 2nd Floor, Business Plaza, Mumtaz Hassan Road, Karachi, to consider declaration of any entitlement.

The Company has declared the “Closed Period” from 16th January, 2013 to 24th January, 2013 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance of the listing regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive directly (indirectly, deal in the shares of the Company in any manner during the close Period.

The announcement / results shall be communicated to the Exchange by fax as follows.

Pakistan International Container Terminal Limited (PICT)
Fax Nos. 021-32400281
Phone No. 021-32400450-53

Name of the concerned persons are:
Mr. Muhammad Atiq manager Corporate and HR
Mr. Zahid Ali Rajput – Assistant Manager Corporate

Closed Period

To, Directors, Chief Executive officer and Executive

In accordance with clause xxvi of the Code of Corporate Governance contained in Listing Regulation No.37 of The Karachi Stock Exchange, the management of Pakistan International Container Terminal Limited has determined a closed period from January 16, 2013 to January 24, 2013 (both days inclusive) for dealing in shares of the Company on account of the emergent meeting of the Board of Directors to be held on January 24, 2013

Following from the above no Director, Chief Executive Officer or Executives shall, directly or indirectly, deal in the listed securities of Pakistan International Container Terminal Limited in any manner during the closed period.

For more information, contact:
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza,
Mumtaz Hassan Road,
Karachi74000, Pakistan
Tel: (+9221) 32400450-3, 32417933
Fax: (+9221) 32400281-32414492
Website: www.pict.com.pk
E-mail: info@pict.com.pk