Highnoon Laboratories Limited’s extra ordinary general meeting

Karachi, August 01, 2012 (PPI-OT): It is to inform you that the Board of Directors of the Company has decided to convene the Extra ordinary General Meeting of Highnoon Laboratories Limited (HINOON) on August 28, 2012 at 10:30 a.m. at 17.5 Kilometer, Multan Road, Lahore for election of Directors of the Company for next term of three years alongwith other items of agenda.

It is further to inform all members of the exchange that shares transfer books of the Company will remain closed from August 19, 2012 to August 28, 2012 (both days inclusive).

For more information, Contact:
Khadim Hussain Mirza
Company Secretary
Highnoon Laboratories Limited
17.5 Kilometer, Multan Road,
Lahore – 53700 (Pakistan)
P. O. Box: 3318, Gulberg,
Lahore-54660 (Pakistan)
UAN: 111-000465
Fax: 92-42-37510037