Karachi: Notice is hereby given that the 7th Extra Ordinary General Meeting of the shareholders of Capital Assets Leasing Corporation Limited will be held on Saturday 25 June 2011 at 11:30 am, at the registered office of the Company, 14th Floor, Chapal Plaza, Hasrat Mohani Road, Karachi to transact the following business: To confirm and approve the minutes of 18th Annual General Meeting of the shareholders held on Saturday 02, October 2010. To elect new Board of Directors of the Company in accordance with the provisions of Section 178 of the Companies Ordinance, 1984 for the period of three years commencing from July 1st, 2011 in place of the retiring directors. As decided by the Board of Directors, the number of Directors on the Board would continue to be (07) seven as at present. The names of the retiring Directors are as under: 1. Mr. Saad Saeed Faruqui 2. Mr. Muhammad Sajid 3. Mr. Syed Hassan Akbar Kazmi 4. Mr. Syed Sajid Nasim 5. Mr. Brig.(R.) Yasub Ali Dogar 6. Mr. Brig.(R.) Muhammad Saeed Baig 7. Mr. Qaiser Rahseed To transact any other Business with permission of the Chair. Notes; 1. This share transfer book of the Company will remain closed from June 17, 2011 to June 25, 2011 (both days inclusive). Transfers received in order by our Shares Registrar, Technology Trade (Private) Limited, Dagia House, 241-C, block 2, P.E.C,H.S, Off Shahrah-e-Quaideen Karachi at the close of business on June 16, 2011 will be considered in time to attend and vote at the meeting. 2. Nomination / Consent for the office of the Directors must be received at least 14 days before the meeting at the Registered Office of the Company. 3. Any member of the Company entitled to attend and vote at the extraordinary general meeting may appoint another person as his/ her proxy to attend and vote instead of him/her Proxies must be received at the Registered Office of the Company, 14th Floor, Chapal Plaza, Hasrat Mohani Road, Karachi not later than 48 hours before the time of holding the meeting. 4. The beneficial owner of the shares of the Company in the Central Depository System of the CDC or his / her proxy entitled to attend and vote at this meeting, shall produce his/her original CNIC or passport to prove his / her identity. 5. In case of corporate entity, the board of director's resolution / power of attorney with specimen signature of the nominee shall be submitted with the form of proxy to the company, and the same shall be produced in original at the time of the meeting to authenticate the identity, 6. Shareholders are requested to immediately notify the Company of change in their addresses, if any. 7. Proxy form is attached with this notice. 8. CDC Account Holders will further have to follow the guidelines as laid down in Circular No.1, dated January 26, 2000 issued by the Securities and Exchange Commission of Pakistan. For more information, contact: Abdul Wajid Soherwardy Company Secretary Capital Assets Leasing Corporation Limited 14th Floor, Chapal Plaza, Hasrat Mohani Road, Karachi-74000 Tel: +9221 3243 1181-8 Fax: +9221 3246 5703

Karachi: Notice is hereby given that an Extraordinary General Meeting of Kohinoor Sugar Mills Limited will be held at registered office of the Company at 29-G, Gulberg - II Lahore on Thursday, June 23, 2011 at 11:00 a:m for the purpose of transacting the following business: 1. To confirm the minutes of the Forty Second Annual General Meeting held on January 31, 2011. 2. To elect seven Directors, as fixed by the Board of Directors for a period of three years effective from June 23, 2011 in accordance with Section 178 of the Companies Ordinance,1984. The Retiring Directors are: - 1. Mr. M. Usman Saigol 2. Mr. M. Farooque Saigol 3. Mr. M. Saleem Saigol 4. Mr. Tariq Rehman 5. Mr. Khawaja Khurshid Anwar 6. Mr. Zahid Sultan Sheikh 7. Mr. Asim Rafiq Sheikh (Nominee of NIT) 3. To approve the remuneration of Directors. 4. Any other business with the permission of the Chair. Note: 1. The register of members of the Company will remain closed from 17-06-2011 to 23-06-2011 (both days inclusive). 2. A member entitled to attend and vote at this meeting may appoint another person as his/her proxy to at tend and vote. Proxies, in order to be effective, must be received at the registered office of the Company duly stamped, signed and witnessed not later than 48 hours before the time of holding of the meeting. 3. CDC shareholders, entitled to attend and vote for this meeting, must bring with them their NIC /Passport in original along with Participant's ID Number and their Account Numbers to prove their identity, and in case of Proxy, must enclose an attested copy of his/her NIC or Passport. Representatives of Corporate members should bring usual documents (Power of Attorney/Resolution) required for such purpose. For more information, contact: Farooq Ahmed Company Secretary Kohinoor Sugar Mills Limited 29-G, Gulberg – II, Lahore, Pakistan Tel: +9221 35757250

Karachi: This is to inform you that due to lack of quorum at the Extra Ordinary General Body Meeting of the Company held today i.e. June 02, 2011, no business could be transacted. As per clause 50 of the Article of Association of the Company, the meeti...

Karachi: Notice is hereby given that the Extraordinary General Meeting of the shareholders of. M/S. Fateh Industries Limited (FATEH) will be held on Monday, 27th June, 2011.at 10:00 a.m. at the registered office of the Company at Mirpurkhas Road, Hyder...

Karachi: We are pleased to inform you that the dividend warrants in respect of final dividend of Pakistan Reinsurance Company Limited (PAKRI) for the year ended 31st December 2010 have been dispatched to the shareholders by courier Service on 28th May ...

AsiaNet 44874 نیو یارک، 2 جون 2011ء/پی آرنیوزوائر-ایشیانیٹ/ اسٹیفن آلمنڈ نے دیلوئے توش توماتسو لمیٹڈ کے بورڈ کے چیئرمین کی حیثیت سے عہدہ سنبھال لیا دیلوئے توش توماتسو لمیٹڈ نے آج اعلان کیا ہے کہ اسٹیفن آلمنڈ ڈی ٹی ٹی ایل کے بورڈ کے نئے چیئرمین ہیں۔ فوری طور پر …

AsiaNet 44874 NEW YORK, June 2, 2011 /PRNewswire-AsiaNet/ — Stephen Almond takes the helm as Chairman of the Board for Deloitte Touche Tohmatsu Limited Deloitte Touche Tohmatsu Limited (DTTL) today announced that Stephen Almond is the new Chairman of the Board, DTTL. Effective immediately, Almond will succeed John P. Connolly, …