Karachi, November 15, 2012 (PPI-OT): We wish to inform your that in accordance with the provisions of the Listed Companies (Substantial Acquisition of Voting Shares and Take-overs) Ordinance, 2002 and the Listed Companies (Substantial Acquisition of Voting Shares and Take-overs) Regulations 2008 framed there-under, the share transfer books of the Company shall remain closed for seven (7) days from Thursday, December 6, 2012 to Wednesday, December 12, 2012 (both days inclusive) to determine the eligibility of the Shareholders of the Company to receive the offer letters to be issued by Lucky Cement Limited, Yunus Textile. Mills Limited, Lucky Textile Mills Limited, Gadoon Textile Mills Listed, YB Pakistan Limited and Lucky Holdings Limited (collectively the Acquirers) under and pursuant to the Public Offer to purchase shares of ICI Pakistan Limited (ICI) published in the newspapers on October 24, 2012.
Transfers received in order by the close of business on December 5, 2012 shall be considered valid for the purposes of the above.
We also enclose for your record a copy of the notice which appears in today’s newspapers.
Notice to Shareholders Closure of Share Transfer Books
Shareholders of the Company are hereby informed that in accordance with the provisions of the Listed Companies (Substantial Acquisition of Voting Shares and Take-overs) Ordinance, 2002 and the Listed Companies (Substantial Acquisition of Voting. Shares and Take-overs) Regulations 2008 framed there-under, the share transfer books of the Company shall remain closed for seven (7) days from Thursday, December 6, 2012 to Wednesday, December 12, 2012 (both days inclusive) to determine the eligibility of the Shareholders of the Company to receive the offer letters to be issued by Lucky Cement Limited. Yunus Textile Mills Limited, Lucky Textile Mills Limited, Gadoon Textile Mills Limited, YB Pakistan Limited and Lucky Holdings Limited (collectively the Acquirers) under and pursuant to the Public Offer to Purchase shares of ICI Pakistan Limited, published in the newspapers on October 24, 2012.
Transfers received in order by the close of business on December 5, 2012 shall be considered valid for the purposes of the above.
For more information, contact:
Ambreen Shah
Company Secretary
ICI Pakistan Limited
ICI House, 5 West Wharf,
P.O. Box.4731, Karachi 74000
T: + 92 21 3231 062
T: + 92 21 3231 0622
F: + 92 21 3231 0617
Web: www.icipakistan.com