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Karachi: Enclosed please find a copy of the Notice of the Annual Review Meeting to be held on October 28, 2011 for circulation amongst your members.
Notice of Annual Review Meeting
Notice is hereby given that the 5th Annual Review Meeting of the Certificate Holders will be held on Friday October 28, 2011 at 04:00 P.M. at the registered office 21/ 3, Sector 22, Korangi Industrial Area, Karachi, to review the performance of the Modaraba for the year ended June 30, 2011.
The Certificate holders whose name appear on the Register of Certificate holders of Allied Rental Modaraba as on October 20, 2011 will be eligible to attend the Annual Review Meeting.
Note:
1. The Certificate Transfer Book will remain closed from October 21, 2011 to October 28, 2011 (both days inclusive) for the purpose of above entitlement and attending Annual Review Meeting. All transfers received in order up to close of business on October 20, 2011 at our Registrar’s Office M/s Gangjees Registrar Services (Pvt.) Limited, 516 Clifton Centre, Khayaban-e-Roomi, Kehkashan Block 5, Clifton, Karachi, will be considered in time.
2. CDC Certificate holders desiring to attend the meeting are requested to bring their original CNIC, Account and participant’s ID number for identification purposes.
For more information, contact:
Allied Rental Modaraba
21/Sector No. 22,
Korangi Industrial Area Karachi-74900
UAN: 111 250 250
Tel: 021-3508 6901-13
Fax: 021-35006915-16