Johnson and Phillips (Pakistan) Limited’s intimation of 51st annual general meeting

Karachi, October 9, 2012 (PPI-OT): This is to inform you that 51st Annual General Meeting of Johnson and Phillips (Pakistan) Limited (JOPP) will be held on Tuesday the 30th October, 2012 at 12:30 P.M. at registered address C-10, South Avenue, S.I.T.E., Karachi to transact the following business.

1. To confirm the minutes of the 50th Annual General Meeting held on 29th October, 2011.

2. To receive, consider and approve the Audited Accounts together with the reports of the Directors and Auditors thereon for the year ended 30th June, 2012.

3. To appoint Auditors for the year 2012-13 and fix their remuneration.

4. To transact any other business which may be placed before the meeting with the permission of the Chair.

For more information, contact:
Muhammad Nadeem
Company Secretary
Johnson and Philips (Pakistan) Limited
C-10, South Avenue, S.I.T.E
Tel: 32580030
Fax: (9221) 32584603
Email: jhonsonphilips@cyber.net.pk
Web: www.jhonsonphilips.pk