Karachi, June 24, 2013 (PPI-OT): In pursuance of Clause 18(2) of “The Listing Regulation” of KSE, we are enclosing herewith a copy of the notice regarding the election of directors prior to the publication in newspapers.
You may inform the TREC Holders of the Exchange accordingly.
Election of Directors
Pursuant to section 178(4) of the Companies Ordinance, 1984, members of the Company are hereby notified that the following persons have filed with the Company notices of their intention to offer themselves for election of Directors at the Extra Ordinary General Meeting of the Company to be held on Saturday, June 29, 2013, at 10:00 a.m. at the registered office be located at 19-C, Sunset Lane-6, South Park Avenue, Phase II, Ext: D.H.A. Karachi.
1. Mr. Ali A. Malik
2. Malik Atiq-ur-Rehman
3. Mr. Muhammad Iqbal Khan
4. Mr. Shahzad Akbar
5. Mr. Rais Ahmed Dar
6. Mr. Saeed Ahmed Bajwa
7. Mr. Amir Shehzad
Since the umber of persons who have offered themselves for the election is equal to the number of directors fixed by Board of Directors U/S 178(1) of the Companies Ordinance 1984, hence the above named persons shall be deemed to be elected as directors of the company for a period of three years starting from July 01, 2013, at the forthcoming EOGM.
For more information, contact:
Usman Amjad Khan
Company Secretary
First National Equities Limited
Fine House: 19-C,
Sunset Lane-6, Phase II, Extension,
D.H.A., Karachi.
PABX: (92-21) 35395901-5
Fax: (92-21) 35395920