Karachi, October 10, 2012 (PPI-OT): Please find enclosed a copy of the Notice of 40th Annual General Meeting of the Company to be held on Wednesday, October 31, 2012 for circulation amongst members.
In compliance with the provision of Regulation Nos. 12.1.1, 12.2.1 and 12.4.1 of the CDC Regulations, we are pleased to inform you as follows:
Name of Eligible Security: Kohinoor Spinning Mills Limited
Corporate Action:
Date on which Notice of the 40th Annual
General Meeting has been sent to the October 09, 2012
shareholders
Date of 40th Annual General Meeting October 31, 2012
Closure of Share Transfer Books From October 24, 2012 to
October 31, 2012
Appropriations, subject to shareholders Cash Dividend Nil
approval in the 40th Annual General Meeting Bonus Nil
on October 31, 2012
You are requested to provide us the registration detail of account holders and sub-account holders in accordance with the provisions of the Central Depositories Act 1997 and the CDC Regulations.
For more information, contact:
Muhammad Jahangir Khan
Company Secretary
Kohinoor Spinning Mills Limited
7/1- E-3, Main Boulevard,
Gulberg III, Lahore, Pakistan
Tel: +92 42 35757108 and 35717510-17
Fax: +92 42 35764036, 35764043 and 35757105
E-mail: ksml@chakwalgroup.com.pk