Karachi, August 16, 2013 (PPI-OT): Further to our letter dated August 14, 2013 on the captioned subject, attached please find the certificate no. 93 dated August 15, 2013 on “Issue of Bonus Shares” issued by M/s A. F. Ferguson and Co., the statutory auditors of the Company, in connection with Board of Directors recommendation for the issue of 20% bonus shares.
A. F. Ferguson and Co.
Issue of Bonus Shares
Based on the audited financial statements of the Company for the year ended June 30, 2013 the Company’s residual “free reserves and surpluses”, in terms of the meaning given to “free reserves” in rule 5 of the Companies (Issue of Capital) Rules, 1996, after the proposed issue of bonus shares of face value of Rs. 138,240,000 (Rupees one hundred thirty eight million and two hundred forty thousand only) would not be less than 25% of the increased paid-up capital of Rs. 829,440,000 (Rupees eight hundred twenty nine million and four hundred forty thousand only).
For more information, contact:
Rehmat Ullah Bardaie
Company Secretary
Attock Petroleum Limited
Corporate Office: 6, Faisal Avenue,
F-7/1, Islamabad, Pakistan
Ph: +92-51-2611600, 2611601,
Fax: +92-51-2611603
Web: www.apl.com.pk