Board Meetings

Karachi: Notice is hereby given that the meeting of the Board of Directors of M/s. Syed Match Company Limited (SYMC) will be held on Tuesday, June 07, 2011, at 11:00 A.M. at Rehana Road, Sarai Saleh, Haripur, Hazara, to transact the following business:...

Karachi: 1. We have to inform you that the Board of Directors of Mari Gas Company Limited (MARI) in its meeting held on June 1, 2011 at 10:00 A.M., at the Head Office of the Company has recommended the following: 1. Cash Dividend Second Interim Cash Dividend @ Re 1/- per share i.e., 10% 2. Bonus Shares Nil 3. Right Shares Nil 2. The above dividend will be paid to those shareholders whose names will appear on the Register of Members on June 23, 2011. 3. The Share Transfer Books of the Company will remain closed from June 24, 2011 to June 30, 2011(both days inclusive for the entitlement of this dividend. Transfers received in order at the Company's Shares Registrar, M/s Corplink (Pvt) Limited, Wings Arcade, 1-K, Commercial, Model Town Lahore upto June 23,2011 will be entitled to payment of Second Interim Dividend. 4. You may please inform the members of the Exchange, accordingly. For more information, contact: Assad Raheem Company Secretary Mari Gas Company Limited 21 Mauve Area, 3rd Road, G-10/4, Islamabad, Pakistan UAN: +9251 111-410-410 Fax: +9251 2297686

Karachi: Notice is hereby given that an Extraordinary General Meeting of the Shareholders of United Bank Limited (the “Bank” or “UBL”) will be held on Friday, 24 June 2011 at 11:00 a.m. at Islamabad Serena Hotel, Islamabad to transact the following business: Ordinary Business: 1. To confirm the minutes of the 52nd Annual General Meeting of the Shareholders of UBL held on 29 March 2011, Special Business: 2. To approve Investment of USD 6 million in addition to the already approved amount of USD 8 million bringing the total to USD 14 million in the proposed subsidiary of UBL to be incorporated In Tanzania subject to the prior approval of State Bank of Pakistan and other relevant authorities. That the following Resolutions be passed as a special resolution as required by Section 208 of the Companies Ordinance, 1984, with or without modification: “Resolved that the proposal of equity injection of USD 6 million in addition to the already approved amount of USD 8 million bringing the total to USD 14 million in the proposed subsidiary of UBL to be established in Tanzania, in order to adequately meet the requirement of Bank of Tanzania for both Initial capital and projected start up losses, be and is hereby approved, subject to all applicable regulatory approvals including the prior approval of the State Bank of Pakistan as well as the approval of Economic Co-ordination Committee of Government of Pakistan and compliance of all relevant formalities.” 3. To transact any other business with the permission of the Chairman. Notes: 1. The Share Transfer Books of the Bank shall remain closed from 17 June 2011 to 24 June 2011 (both days inclusive). 2. A member entitled to attend and vote at the above Extraordinary General Meeting is entitled to appoint another member as a proxy to attend and vote on his/her behalf, save that a corporation being a member may appoint as its proxy an officer of such corporation whether a member of the company or not. The instrument appointing a proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of the power or authority shall be deposited at the offices of M/s. THK Associates (Pvt.) Limited, Ground Floor, State life Building No.3, Dr. Ziauddin Ahmed Road, Karachi, the Registrar and Share Transfer Agent of the Bank not later than 48 hours before the time of holding the meeting, and must be duly stamped, signed and witnessed. 3. The CDC Account Holders and Sub-account Holders, whose registration details are available in the Share Book Details Report shall be required to produce their respective original Computerized National Identity Card (CNIC) or original Passport at the time to attending the Extraordinary General Meeting to facilitate Identification. Such Account Holders and Sub-Account Holders should also bring / know their respective participation I.D. No. and the CDC Account No. In case of proxy, he/she must enclose an attested copy of his/her CNIC or Passport, Representative(s) of corporate member(s) should bring usual documents required for such purpose. 4. Members are requested to timely notify any change in their addresses to Bank's Registrar / Share Transfer Agent M/s, THK Associates (Pvt.) Limited, Ground Floor, State Life building No. 3, Dr. Ziauddin Ahmed Road, Karachi. STATEMENT OF MATERIAL FACTS UNDER SECTION 160(1) (B) or THE COMPANIES ORDINANCE, 1984 ITEM NO.2: EQUITV INVESTMENTS IN TANZANIA: When opening of a subsidiary in Tanzania was initially being considered by the Bank, the minimum capital requirement was TSH 5 billion (USD 3.33 million). This was scheduled to increase to TSH 15 billion (USD 10 million) from 2012, We have been informed that in the recent past Bank of Tanzania (BoT) has rejected two applications on the basis of non-compliance with new capital requirement i.e. TSH 15 billion (USD 10 million). We also have to maintain some additional capital to meet projected start up losses as this is likely to result in a favorable review by the BoT. The approval is being sought to increase capital injection by USD 6 million, in addition to the already approved amount of USD 8 million, in order to bring the total to USD 14 million to adequately meet the BoT requirements for both initial capital and projected start up losses, which are expected to be up to USD 4 million over the first two years. The shareholders are requested to approve the equity investment of USD 6 million in addition to the already approved amount of USD 8 million bringing the total to USD 14 million in the proposed subsidiary of UBL to be incorporated in Tanzania. The subsidiary will be a wholly owned subsidiary of the Bank for which all applicable regulatory approvals including the prior approval of the State Bank of Pakistan will be sought. The minimum number of directors required for banking operations is 5. The Board of Directors of UBL has nominated President and CEO of UBL, Head of International of UBL and Chief Financial Officer of UBL as directors of the proposed subsidiary of UBL In Tanzania whereas the President and CEO of UBL will be the Chairman thereof. The Board also authorized the President and CEO of UBL to nominate other two directors from Tanzania. 1) Name of Company United Bank Tanzania (proposed) 2) Nature of Investment Amount and Extent of Investment 100% Equity investment of up to US$6 million in addition to already approved amount of us$8 million by the Bank 3) Average Market Price of Share. N/A - Subsidiary yet to be established 4)   Break-Up value of shares intended to be Purchased on the basis of last published Financial statement. N/A 5) Price at which shares will be purchase N/A 6) Earning per share of investee Company in last three years. N/A 7) Source of Funds from where shares will Be purchased Own sources of the Bank 8) Period for which investment will be made A wholly owned subsidiary of the Bank 9) Purpose of investment To setup wholly owned subsidiary to start banking operations in Tanzania 10) Benefits likely to accrue to the company and the share holders from the proposed International expansion and business growth. 11) Interest of directors and their relatives in the investee company. The President and CEO being deemed Director of UBL has been nominated as the Chairman of the Board of Directors of the proposed subsidiary and is to that extent interested. For more information, contact: Aqeel Ahmed Nasir Company Secretary Chief Legal Counsel United Bank Limited State Life Building # 1, I.I. Chundrigar Road, Karachi-Pakistan UAN: +9221 111-825-888, Web: www.ubl.com.pk

Karachi: We have to inform you that the Board of Directors of First Capital Securities Corporation Limited (FCSC) (“the Company”) has resolved by way of circulation to convene an Extraordinary General Meeting of the Company which will be held on Tu...

Karachi: We would like to inform that the meeting of Board of Directors of Amtex limited (AMTEX) will be held on Tuesday, June 07, 2011 at 11:30 a.m. at mills Dreanses K M Khuranwala Jaranwala Road Faisalabad to consider and finalize the modality of

Karachi: We would like to inform you that Mr. Tariq Mehmood Badar (Director) of our company has resigned from his office on May 18, 2011 and a meeting of Board of Director is schedule to be held on Tuesday, May 31, 2011 at 10:30 a.m. at registered offi...

Karachi: This is to inform you that Company is holding EOGM on 20th June, 2011to transact special business given in the Notice. Notice of the Extraordinary General Meeting: Notice is hereby given that the Extraordinary General Meeting of the Transmission Engineering Industrial Limited will be held at the registered office of the company at B - 14, Block- A, S.M.C.H.S. Karachi on Monday, 20th June, 2011 at 6:00 P.M. to transact the following business: 1. Ordinary Business To confirm the minutes of the 25th Annul General Meeting was held on 25th of October, 2010. 2. Special Business To consider and if thought fit, to pass the following special resolution with or without modification to approve the sale/disposal of investment of Rs. 20.0 million was made under section 208 of the Companies Ordinance, 1984 in the Subsidiary Company namely Transmission Motor Company (Private) Limited. Resolved that 2, 000, 000/ number of shares be and hereby approved for sale @Rs.2/ per share to Mrs. Shamim Rizvi w/o Syed Mohammad Mian Rizvi resident of house No. 1-B, Midway Tower, Karachi. Resolved that after disposal of Investment, the Transmission Motor Company (Private) Limited be an independent entity and its accounts after June 30, 2011 not be consolidated with the parent Company. 3. To transact any other business with permission of the chair. Notes: The share transfer books of the company will remain close from June 15, 2011 to June 21, 2011 (both days inclusive).Members entitled to attend and vote at the meeting may appoint another member as his her proxy to attend and vote on his / her behalf Proxies, in order to be effective, must be received by the company not later than 48 hours before the meeting. The shareholders are requested to notify any changes in their addresses. CDC Account/sub account holders are requested to bring with them their computerized NIC along with participant(s) ID number and their account numbers as the respective shareholders. In case of corporate entity, the Board of Directors resolution/ power of attorney with specimen signature be produced at the time of meeting. Kindly quote your folio number in all correspondence with the company. A statement under section 160(1) (b) of the Ordinance is sent to the members along with the notice. Statement under Section 160(1) (b) of the Companies Ordinance 1984: The Board has been informed that Mrs. Shamim Rizvi w/o Syed Muhammad Mian Rizvi, resident of House No, 1-B, Frere Town, Midway Tower, Karachi approached the Company Secretary and showed her interest in buying shares of Transmission Motor Company (Private) limited. She gave her offer @ Rs. 2/ per share. The Chairman apprised that Transmission Engineering Industries Limited had already made provision in the books of accounts to write off this investment. The Chairman recommended the decision of Board of Directors taken in their meeting held on April 28, 2011 to dispose off this investment of Rs.20.0 million @ Rs. 2/- per share to realize Rs.4,000,000/- out of this sinking investment. For more information, contact: Riaz Ahmed Chughtai Company Secretary Transmission Engineering Industrial Limited B-14, Block-A, S.M.C. H. S. Karachi-74400, Pakistan, Tel: +9221 111 000 862 Fax: +9221 34556245 Email: info@transmission.eng,com URL: www.transmission.eng.com