Extraordinary general meeting of TPL Direct Insurance Limited to be held on February 27, 2015

Karachi, TPL Direct Insurance Limited informed Karachi Stock Exchange about the extraordinary general meeting of the company scheduled to be held on February 27, 2015 at Karachi.

The agenda of the meeting will be confirming the minutes of extra ordinary general meeting held on September 1, 2014 and passing special resolution of the company.

Further, the closed period of the company is from February 21, 2015 to February 27, 2015 (both days inclusive).

Trakker Private Limited Direct Insurance was incorporated in Pakistan in 1992. The company is a public limited company under the Companies Ordinance, 1984 in the category of the general insurance business. The company is a subsidiary of TPL Trakker Limited which holds 67.39% of its ordinary shares. The registered office of the company is located in Karachi. The shares of the company are quoted on the Karachi Stock Exchange of Pakistan.

The company operates through risk profiling with claim processing and settlement options. The services of the company include auto direct, home direct and travel direct using which the actions can be appropriately managed. The associated companies of the group include TPL Trakker, TPL Properties, TPL Security Services, Trakker Energy and TPL Financial Consultancy.

The symbol “TDIL” is being used by the stock exchange for the shares of Trakker Private Limited Direct Insurance.