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Lucky Cement Limited’s appointment of chief executive in the committee

Karachi, May 20, 2013 (PPI-OT): We are pleased to inform that the Board of Directors of our Company through Resolution by Circulation on May 15, 2013 has appointed Mr. Muhammad Ali Tabba-Chief Executive/ Director as the member of Human Resource and Remuneration Committee (HR Committee).
HR Committee is reconstituted with the following members of the Board:

1. Mrs. Rahila Aleem
2. Mr. Jawed Yunus Tabba
3. Mrs. Zulekha Razzak Tabba
4. Mr. Muhammad Ali Tabba

This is for your information only.

For more information, contact:
Muhammad Suhail
Company Secretary
Lucky Cement Limited
6-A, Mohammad Ali Housing,
A, Aziz Hashim Tabba Street, Karachi – 75350,
UAN: 111-786-555
T: (92-21) 34537390, 34530175, 34522554
F: 34534302
E: info@luky.cement.com
URL: www.lucky.cement.com

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