Dadex Eternit Limited’s announcement of election of directors

Karachi: Enclosed please find a copy of the Notice published in the daily Nawa-e-Waqt and Business Recorder today, bearing the names of the persons who have offered themselves for the election of Directors at the Extraordinary General Meeting to be held on July 7, 2011.

Election of Directors

In pursuance of Section 178 (4) of the Companies Ordinance, 1984, members are hereby informed that in accordance with Section 178 (3) of the Companies Ordinance, 1984, the following persons have filed with Dadex Eternit Limited (“Company”) notices of their intention to offer themselves for election as Directors at the Extra Ordinary General Meeting of the Company to be held on Thursday, July 7, 2011, at 11:00 a.m. at the Registered Office of the Company, i.e. Dadex House, 34-A/1, Block 6, P.E.C.H.S. Shahrah-e-Faisal, Karachi.

Mr. Abu Talib H.K. Dada
Mr. Maqbool H.H.Rahmatoola
Mr. Qazi Sajid Ali
Mr. Shahzad M.Husain
Mr. Samad Dada
Mr. Zulfiqar Ali Lakhani
Mr. Jahangir Siddiqui
Mr. Muhammad Suleman Kanjiani
Mr. Ghulam Mohammad Malkani
Mr. Abdul Hamid. Ahmad Dagia
Syed Hasan Akbar Kazmi

For more information, contact:
Zahid Mahmood
Company Secretary
Dadex Eternit Limited
Dadex House 34-A/1,
Block 6, P.C.S.H. Shahrah-e-Faisal
Karachi 75400
Tel: +9221 111 000 789
Fax: +9221 34315716
Email: info@dadex.com
Web: www.dadex.com