Balochistan Wheels Limited’s election of directors

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Karachi, May 31, 2013 (PPI-OT): We are enclosing herewith a Notice of Intention for election of Directors of the Company for a period of three years.

This is for your information and circulation amongst yours members.

Election of Directors

In pursuance of Section 178(4) of the Companies Ordinance, 1984, the members of the Company are notified that the following persons have filed with the Company notices of their intention to offer themselves for election as Directors at the Extraordinary General Meeting of the Company scheduled to be held on Saturday the June 08, 2013 at 09:30 a.m. at the Registered Office of the Company Main RCD Highway, Hub Chowki, District Lasbela, Balochistan.

1. Mr. Muhammad Siddiqui Misri
2. Mr. Razak H. M. Bengali
3. Mr. Muhammad Irfan Ghani
4. Mr. Syed Zubair Ahmed Shah (NIT)
5. Mr. Syed Haroon Rashid
6. Mr. Anis Wahab Zuberi
7. Mrs. Gulbanoo Razak
8. Miss. Maheen Irfan Ghani
9. Mrs. Saba Nadeem

Since the number of candidates who have offered themselves to be elected is not more than the number of Directors as fixed by the Board under Section 178(1), the above named Nine candidates shall be deemed to be elected at the forthcoming Extraordinary General Meeting.

Election of Directors

In pursuance of Section 178(4) of the Companies Ordinance, 1984, the members of the Company are notified that the following person have filed with the Company noticed of their intention to offer themselves for election as Directors at the Extraordinary General Meeting of the Company rescheduled to be held on Saturday the June 06, 2013 at 09:30 a.m. at the Registered Office of the Company Main RCD Highway, Hub Chowki, District Lasbela, Balochistan.

1. Mr. Muhammad Siddiqui Misri
2. Mr. Razak H. M. Bengali
3. Mr. Muhammad Irfan Ghani
4. Mr. Syed Zubair Ahmed Shah (NIT)
5. Mr. Syed Haroon Rashid
6. Mr. Anis Wahab Zuberi
7. Mrs. Gulbanoo Razak
8. Miss. Maheen Irfan Ghani
9. Mrs. Saba Nadeem

Since the number of candidates who have offered themselves to be elected is not more than the number of Directors as fixed by the Board under Section 178(1), the above named Nine candidates shall be deemed to be elected at the forthcoming Extraordinary General Meeting.

For more information, contact:
Irfan Ahmed Qureshi
Company Secretary
Balochistan Wheels Limited
First Floor, State Life Building No. 3,
Dr. Ziauddin Ahmed Road,
Karachi – 75530 (Pakistan)
Ph: 35689259, 35687502, 35683474
Fax: 92-21-35684003
E-mail: bwlfin@cyber.net.pk
Web: www.bwheels.com