JS Value Fund Limited’s notice of annual general meeting

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Karachi, October 3, 2012 (PPI-OT): Enclosed please find a copy of the Notice of the Annual General Meeting of JS Value Fund Limited (JSVFL) to be hold 12:30 p.m. on Tuesday, October 23, 2012 at Carlton Hotel Karachi. DC-5, Opp. Zulfiqar Street No-1, D.H.A Phase VIII, Karachi for circulation amongst your members.

Notice of Annual General Meeting

Notice is hereby given that the 18th Annual General Meeting of JS Value Fund Limited will be held at 12:30 p.m. on Tuesday, October 23, 2012 at Carlton Hotel Karachi, DC-5, Opp. Zulfiqar Street No.1, D.H.A Phase VIII, Karachi, to transact the following business:

Ordinary Business:

1. To confirm the Minutes of 17th Annual General Meeting.

2. To receive, consider and adopt the audited financial statements of the company together with the report of Directors and Auditors for the year ended June 30, 2012.

3. To Approve final Cash dividend of Re. 1.00 per share

4. To appoint Auditors of the Company and fix their remuneration for the year ending June 30, 2013. The Audit Committee of the Board has recommended the appointment of KPMG Taseer Hadi and CO., Chartered Accountants, as the auditors for the ensuing year ending June 30, 2013.

5. To transact any other business with the permission of chair.

Notes:

1. The share transfer book of the Company will remain closed from Wednesday, October 17, 2012 to Tuesday, October 23, 2012 (both days inclusive). Transfer received at the Registrar of the Company, M/s. Technology Trade (Pvt.) Limited, Dagia House, 241-C, Block 2, P.E.C.H.S, Off. Sharah-e-Quaideen, Karachi at the close of business on or before Tuesday, October 16, 2012 will be considered in time to attend and vote at the meeting.

2. All the members are entitled to attend and vote at the meeting. A member entitled to attend and vote at the meeting is entitled to appoint another member as proxy to attend, speak and vote for him/ her. Copies of the instruments of proxy may be obtained from the Registrar of the company during normal office hours.

3. An instrument of proxy and power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power of attorney, to be valid, be deposited with the Registrar of the Company not later than 48 hours before the schedule time of the meeting.

4. Attested copies of CNIC or passport of the beneficial owner of the shares of the Company in the Central Depositary System of the Central Depositary Company of Pakistan Limited (CDC) and the proxy, entitled to attend and vote at this meeting, shall be furnished with the proxy form to the Company.

5. The beneficial owner of the share of the Company in the Central Depositary System of the CDC or his/her proxy entitled to attend and vote at this meeting, shall produce his/her original CNIC or passport to prove his/her identity.

6. In case of corporate entity, the board of director’s resolution/power of attorney with specimen signature of the nominee shall be submitted with the proxy form to the Company, and the same shall be produced in original at the time of the meeting to authenticate the identity.

7. Shareholders are requested to immediately notify the Company of the change in their addresses, if any.

For more information, contact:
Muhammad Khawar Iqbal
Company Secretary
JS Value Fund Limited
7th Floor, The Forum, G-20,
Khayaban-e-Jami, Block-9,
Clifton, Karachi – 75600, Pakistan.
Tel: (+92-21)111-222-626
Fax: (+92-21) 35361727