Fatima Enterprises Limited’s application for extension in the period for holding annual general meeting and laying off accounts for the year ended 30th June-2012

Karachi, October 5, 2012 (PPI-OT): Kindly refer to the above and accord sanction of extension for holding the 36th Annual General Meeting of the Company up to November 30, 2012 instead of October 31, 2012 due to the reasons. The approval given by the Securities and Exchange Commission Pakistan vide their No- EMD/233/117/2002-262 dated 02-10-20 12 (copy enclosed for ready reference).

It is therefore requested the extension may kindly be given for holding the forthcoming Annual General Meeting 36th AGM) up to November 30, 2012.

Extension in Holding of Annual General Meeting for the Year Ended June 30, 2012

Please refer to your application dated September 24, 2012 requesting extension of 30 days for holding of Annual General Meeting (AGM) and laying of annual audited accounts for the year ended June 30, 2012 of Fatima Enterprises Limited, (“the Company”).

For more information, contact:
Malik Muhammad Iqbal
Company Secretary
Fatima Enterprises Limited
487-A, Mumtaz Abad, Vehari Road,
Multan – 60600 (Pakistan)
Ph: 061-6761066, 6528145
Fax: 061-6528092, 6528123