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Karachi, January 30, 2013 (PPI-OT): Please find enclosed a copy of the Corrigendum/ Clarification notice (to be published on January 30, 2013) of the Extraordinary General Meeting of the shareholders of the company to be held on Thursday, January 31, 2013 at 9:00 a.m. at the Institute of Chartered Accountants of Pakistan Auditorium, Chartered Accountants Avenue, Clifton, Karachi, already notified to you vide our letter dated January 09, 2013.
Notice of Extraordinary General Meeting of Share Holders
Corrigendum/ Clarification
This is to confirm that the Extraordinary General Meeting of the Shareholders shall be held on January 31st, 2013, at The Institute of Chartered Accountants of Pakistan Auditorium, Chartered Avenue, Clifton, Karachi at 9:00 a.m. as mentioned in the Notice of Extraordinary General Meeting already sent to the Shareholders and also published in Business Recorder and Khabrain, daily newspapers of Thursday, January 10, 2013.
It is clarified that in the Notice of Extraordinary General Meeting of the Shareholders published in Business Recorder and Khabrain daily newspapers of Thursday, 10, 2013, Para A, under the heading “Resolution “A”-Ordinary Resolution for conversion of the Company into an Open End Scheme and Para B, under the heading “Resolution “B”-Special Resolution for winding-up of the Company”, stand replaced with the following.
A. Resolution “A”-Ordinary Resolution for conversion of the Company into an Open End Scheme:
Pursuant to Regulation 65 of the NBFC Regulation and the Securities and Commission of Pakistan’s (“SECP”) Notification S.R.O. 1492(1)/2012 dated December 26, 2012, to consider and pass an Ordinary Resolution as under (with or without modification) by a simple majority (more than fifty percent in value) of the shareholders, who are entitled to vote by casting votes through proceeds or physical presence in the meeting for conversion of the Company (Golden Arrow Selected Stock Fund Limited) from a Closed End Fund (Investment Company) to an Open End Scheme.
B. Resolution “B”-Special Resolution for Winding Up of the Company:
Pursuant to Regulation 65 of the NBFC Regulation and the Securities and Commission of Pakistan’s (“SECP”) Notification S.R.O. 1492(1)/2012 dated December 26, 2012, to pass a Special Resolution (with or without modification) by a three-fourth (3/4th) majority (in value) of the shareholders, who are entitled to vote by casting votes through proxies or physical presence in the meeting for winding up of the Company (Golden Arrow Selected Stock Fund Limited):
For more information, contact:
Golden Arrow Selected Stock Fund Limited
216- 217, Continental Trade Centre,
Block-8, Clifton, Karachi – 74000.
PABX: 92 21 35371305-7,
Fax: 92 21 35372217,
UAN: 111 253 465
E-mail: info@akdinvsstment.com