First Al-Noor Modaraba’s change of date of annual review meeting - AsiaNet-Pakistan

First Al-Noor Modaraba’s change of date of annual review meeting

[ 0 ] October 22, 2012 | Board Meetings | Share:

Karachi, October 22, 2012 (PPI-OT): Please find enclosed a copy of the Notice of the Annual Review Meeting to be held on 02-11-2012 for circulation amongst your members.

Change in Date of Annual Review Meeting

The Certificate holders of First Al-Noor Modaraba are hereby informed that the Annual Review Meeting has been changed from Monday, October 29, 2012 to Friday, November 02, 2012, to be held at 4:00 p.m. instead of 4:30 p.m. at the Registered Office of the Modaraba at 96-A, Sindhi Muslim Housing Society, Karachi.

The Book closure of Certificate Transfer remained unchanged for the purpose of transfer/change of address and eligibility to attend the Annual Review Meeting and entitlement of final Cash Dividend @ 8.00% (Rs.0.80 per certificate of Rs.10/- each) as recommended by Board of Directors in their meeting held on September 19, 2012.

For more information, contact:
Roofi Abdul Razzak
Company Secretary
First Al-Noor Modaraba
96-A, Sindhi Muslim Co-operative Housing Society,
Karachi-74400, Pakistan.
Tel: 34558268-34552943-34552974
Fax: 34553137
Telex: 20357 NOOR PAK,
E-mail: fam@cybr.net.pk

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Category: Board Meetings

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