Karachi, June 19, 2013 (PPI-OT): Enclosed please find a copy of the Notice under section 178 (4) of the Companies Ordinance, 1984, that is to be published in the Newspapers on June 20, 2013.
Election of Directors
Members of the Company are hereby notified, pursuant to Section 178(4) of the Companies Ordinance, 1984, that the following persons have filled with the Company notices of their intention to contest the election of Directors in the Extra Ordinary General Meeting of the Company scheduled to be held on Thursday June 27, 2013 at 11:00 a.m. at Hotel Sunfort, 72-D/1. Commercial Zone, Liberty Market, Gulberg-III, Lahore.
01) Mr. Aizaz Mansoor Sheikh
02) Mr. Nadeem Atta Sheikh
03) Mrs. Hafsa Nadeem
04) Mr. Muhammad Atta Tanseer
05) Mrs. Ghazala Amjad
06) Mr. Muhammad Rehman Sheikh
07) Mrs. Shahnaz Aizaz
08) Ms. Aminah Aizaz Sheikh
09) Mrs. Hijab Tariq
10) Mr. Hassan Tariq
Since the number of persons who have offered themselves for election are more than the number of directors fixed by the Board of Directors under Section 178 (1) of Companies Ordinance, 1984, therefore, the above named candidates will contest for the election of ‘seven’ Directors at the aforesaid extraordinary general meeting of the Company.
For more information, contact:
Muhammad Asmat Ullah Khan
Joint Manager-MIS
Kohat Cement Company Limited
Head Office: 37-P, Gulberg II,
Lahore-Pakistan
UAN: +92-42-11-111-KCCL, (5225),
Fax: +92-42-3676-4084, 3587-4990,
Web: www.kohatcement.com