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Karachi, October 11, 2012 (PPI-OT): Please find enclosed herewith copy of Notice of Annual General Meeting scheduled to be published in Newspapers as on October 10, 2012 for your record.
Notice of Annual General Meeting
Notice is hereby given that the Twenty-Fourth (24th) Annual General Meeting of ICC Textiles Limited will be held at Company’s Registered Office at 242-A, Anand Road, Upper Mall, Lahore on Wednesday. October 31, 2012 at 10:30 a.m. to transact the following business:
Ordinary
1. To confirm the minutes of the Twenty Third (23rd) Annual General Meeting held on October 31, 2011.
2. To receive, consider and adopt the audited accounts of the Company for the year ended June 30, 2012 together with the Directors’ and Auditors’ Reports thereon.
3. To appoint auditors for the year ending June 30, 2013 and to fix their remuneration.
4. Any other business with the permission of the Chair.
Notes:
1. The Share Transfer Books of the Company will remain closed from 22.10.2012 to 31.10.2012 (both days inclusive). No transfer will be accepted for registration during this period.
2. A member entitled to attend and vote at this meeting may appoint another member as his/her proxy to attend and vote. Proxies in order to be effective must be received by the Company not less than 48 hours before the meeting. The CDC Account Holders are requested to bring their original CNIC and participant ID to attend the meeting.
3. Shareholders are requested to promptly notify the change in their address, if any to the Company’s Shares Registrar M/s Corplink (Pvt.) Limited, Wings Arcade; 1-K Commercial, Model Town, Lahore.
For more information, contact:
Usman Haq
Company Secretary
ICC Textiles Limited
242- A, Anand Road, Upper Mall.
P. O. Box: 1260 Lahore, 54000, Pakistan
Tele: (042)35761765