Karachi: Enclosed please find a copy of the Notice of Extra-Ordinary General Meeting to beheld on Monday, June 20, 2011 for circulation amongst your members. Notice is hereby given that the Eighteenth (18th) Extra Ordinary General Meeting of the Company will insha’Allah be held at Morgah Club, Morgah, Rawalpindi on Monday June 20, 2011 at 10:00 a.m.to transacts the following business: Ordinary Business 1. To elect seven directors as fixed by the Board pursuant to the provisions of Section 178 of the Companies Ordinance, 1984 for a term of three years. The following are the names of the retiring directors: 1) Dr. Ghaith R. Pharaon 2) Mr. Laith G. Pharaon 3) Mr. Wael G. Pharaon 4) Mr. Shuaib A. Malk 5) Mr. Arif Kemal 6) Mr. Abdus Sattar 7) Mr. Mohammad Raziuddin The retiring directors are eligible for re-election. 2. To transact any other business with the permission of the Chairman. NOTES: 1. Any person who is not ineligible to be appointed as a director under section 187 of the Companies Ordinance 1984 and seeks to contest the election to the office of director shall whether he/she is a retiring director or otherwise file with the Company at its registered office not later than fourteen days before the date of the above said meeting his/her intention to offer himself / herself for the election of directors in terms of section 178 (3) of the Companies Ordinance, 1984 together with (a) consent in form 28, (b) a declaration with consent to act as director in the prescribed form under clause (ii) of the Code of Corporate Governance to the effect that he / she is aware of duties and power of directors under the Companies Ordinance, 1984, the Memorandum and Articles of Association of the Company and the listing regulations of the Karachi, Lahore and Islamabad Stock Exchanges and has read the provisions contained therein, (c) a declaration in terms of clause (iii) and (iv) of the Code of Corporate Governance to the effect that he / she is not serving as a director of more than nine other listed companies, that his / her name is borne in the register of national tax payers (except where he/she is a non-resident), that he /she has not been convicted by a court of competent jurisdiction as a defaulter in payment of any loan to a banking company, a development financial institution or a non-banking financial institution. 2. As per clause (v) of Code of Corporate Governance, no member of the company can be elected or nominated as a director if he or his spouse is engaged in the business of stock brokerage (unless specifically exempted by the Securities and Exchange Commission of Pakistan). 3. A member of the Company entitled to attend and vote at this meeting may appoint another member as his/her proxy to attend and vote instead of him/her. Proxies in order to be effective must be received at the Registered Office of the Company, duly stamped and signed, not less than 48 hours before the meeting. 4. CDC shareholders entitled to attend this meeting must bring with them their National Identity Cards/Passports in original along with Participant's ID Numbers and their account numbers to prove their identity and in case of corporate entities, the Board of Directors' resolution/power of attorney with specimen signature of the nominee shall be produced (unless provided earlier) at the time of meeting. 5. The share transfer books of the Company will remain closed and no transfer of shares will be accepted for registration from June 14, 2011 to June 20, 2011 (both days inclusive). For more information, contact: Syed Khalid Nafees Zaidi Company Secretary Pakistan Oilfields Limited P.O.L. House, Morgah, Rawalpindi 46600 Pakistan Tel: +9251 5487589-97 Web site: www.pakooil.com E-mail: polcms@pakoil.com.pk

Karachi: Further to our letter No. SBL/Secy/KSE/175 dated: May 26, 2011, we would like to inform you that our above referred book closure is subject to approval of Securities and Exchange Commission of Pakistan for issue of right shares at discount. Fo...

Karachi: We have to inform you that the Chief Executive of Arif Habib Investment Limited (AHI) the Management Company of Pakistan Income Enhancement Fund (PIEF), on behalf of the Board of Directors, approved the Following pauout: Interim Distribution: ...

Karachi: This is to inform you that the CDC has given credit of right shares in the respective CDC Accounts of the successful allottees on May 24, 2011. A copy of confirmation letter by CDC is attached for your perusal. Tariq Glass Industries Limited C...

Karachi: We arc pleased to annex herewith an original certificates issued by M/s KPMG Taseer Hadi and Company, Chartered Accountants bearing No.LA-IA-169-11 dated May 23, 2011 confirming that the Company has received the full subscription money of Rs. ...

Karachi: We are pleased to inform you that the Share Certificates in respect of bonus shares for the Year ended 31-12-2010 have been dispatched to the Shareholders through the Courier services on May 28-2011. For more information, contact: Muhammad Tar...

Karachi: Pursuant to and in compliance with the provisions of section 4 of the Listed Companies (Substantial Acquisition of Voting Shares and Take-oven) Ordinance 2002, we hereby disclose that on 23rd of May 2011 Habib Bank Limited (HBL) acquired additional 4,362,096 ordinary shares of Rs.10 each of NJI. As a result of the above-mentioned acquisition of 4,362,096 ordinary shares, Habib Bank Limited's aggregate shareholding in NJI has increased to 14.05%. For more information, contact: Habib Bank Limited Corp, Affairs Division 12th Floor, HB Plaza, I.I. Chundrigar Road, Karachi. Tel: +9221 2440991 Fax: +9221 2415623 Web: www.hbl.com