Grays of Cambridge (Pak) Limited’s Board Meeting

Karachi, August 23, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on 28 August, 2012 at 11.30 a.m. at Company’s Registered Office, Small Industries Estate, Sialkot, to consider and approve resignation of Mr. Nicholas John Gray from directorship of the company and to co-opt Mr. Omer Khawar Khawaja as director in his place for the remaining term.

For more information, contact:
Muhammad Ashraf Butt
Company Secretary
Grays of Cambridge (Pak) Limited
P. O. Box: 98, Small Industries Estate,
Sialkot – 4, Pakistan
Tel: +92-52-3563051-52
Fax: +92-52-3551252
E-mail: info@grayspak.com