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
First Al-Noor Modaraba
96-A, Sindhi Muslim Co-operative Housing Society,
Telex: 20357 NOOR PAK,
Category: Board Meetings