Fateh Industries Limited’s Notice U/S 178(4) of Companies Ordinance – 1984

Karachi: In pursuance of Section 178(4) of the Companies Ordinance, 1984, shareholders of M/S. Fateh Industries Limited (FATEH) are hereby notified that the following persons have filed with the Company, notices of their intention to offer themselves for election as Directors at the Extraordinary General Meeting of the Company scheduled to be held on June 27, 2011.

1. Mr. Rauf Alam
2. Mr. Aftab Alam
3. Mr. Saeed Alam
4. Mr. Muhammad Mohsin
5. Mr. Muhammad Naveed
6. Mr. Faraz Alam
7. Mrs. Najma Roshan
8. Mrs. Fouzia Mohsin
9. Mrs. Roohi Naveed
10. Mr. Ashhar Alam
11. Mr. Jamal Alam
12. Mr. Aneek Alam
13. Mr. Gohar Ullah
14. Mr. Asad Ullah

For more information, contact:
Ghous Muhammad Khan
Company Secretary
Fateh Industries Limited
442 Mirpurkhas Road,
Hyderabad-Pakistan
Tel: +9222 3886263-7
Fax: +9222 3886268
E-Mail: www.fswl@fatehl.com