Karachi, February 26, 2013 (PPI-OT): With reference to the Listing Regulation No. 18(2), of Stock Exchange, we are pleased to enclose herewith draft copies of Notice to shareholders of the company to be published on26-02-2013 in daily Business Recorder combined (English) and daily Nawa-e-Waqt (with Urdu translation).
Please circulate the above information amongst your members.
Notice to the Shareholders
Shareholders are hereby notified that the Board of Directors of the company have approved and declared payment of Interim Cash Dividend of Rs. 1.50 per share i.e. 15% for the year ending 30-06-2013 in their meeting held on 23-02-201 3.
In order to determine the entitlement of the shareholders to the Interim Cash Dividend, the share transfer books of the Company will remain closed from 12-03-2013 to 19-03-2013 (both days inclusive). Share Transfer received in order at the office of our Registrar at the close of business on 11-03-2013 will be treated in time for the purpose of entitlement of Interim Cash Dividend. Shareholders should immediately inform to the Registrar M/s. Technology Trade (Pvt.) Ltd., Dagia House, 241-C, Block-2, PECHS. Karachi. Tel No. 021-34391316-7 for any change in their addresses to ensure the dispatch of dividend warrants at their correct address.
For more information, contact:
Company Secretary
Ibrahim Fibres Limited
Ibrahim Centre, 11-B, Lala Zar
M. T. Khan Road, Karachi, Pakistan
Tel: 92 21 35611601
Fax: 92 21 35611609
Website: www.igcpk.com
E-mail: info@igc.com.pk