Lucky Cement Limited’s revised notice for election of directors

Karachi, October 25, 2012 (PPI-OT): We would like to inform you that the due to an oversight, the name of Mrs. Zulekha Razzak Tabba was omitted in the list of candidates communicated to your exchange / Commission vide our letter No. LCK/MFL/2012-13 dated October 23, 2012 who offered themselves for election of Directors at the 19th Annual General Meeting scheduled to be held on Wednesday, October 31, 2012. The corrected list of candidates is as under:

Mr. Muhammad Yunus Tabba
Mr. Muhammad All Tabba
Mr. Muhammad Sohail Tabba
Mr. Imran Yunus Tabba
Mr. Jawed Yunus Tabba
Mrs. Rahila Aleem
Mrs. Mariam Tabba Khan
Mrs. Zulekha Razzak Tabba
Mr. Manzoor Ahmed
Mr. Abdul Hamid Ahmed Dagia

The number of candidates who have offered themselves far election is more than the number of eight directors to be elected as per section 178(1) of the Companies Ordinance, 1984, therefore, these candidates shall contest the election at the forthcoming 19th Annual General Meeting

For more information, contact:
Muhammad Abid Ganatra
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