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Karachi: Pursuant to requirement of the Listing Regulation No. 35(xxiii) of the Stock Exchange, this is to inform you that Mr. Danial Taufique Saigol has been appointed as Director with effect from January 01, 2012 on the Board of the Company to fill the casual vacancy for remainder of the term, in place of outgoing Director, Mr. Kamil Taufique Saigol.
The present Board of Directors of the Company will be as under:
| Name | Designation |
| Mr. Tariq Sayeed Saigol | Chairman/ Director |
| Mr. Sayeed Tariq Saigol | Chief Executive/ Director |
| Mr. Taufique Sayeed Saigol | Director |
| Mr. Waleed Tariq Saigol | Director |
| Mr. Danial Taufique Saigol | Director |
| Syed Mohsin Raza Naqvi | Director |
| Mr. Zamiruddin Azar | Director |
| Mr. Masood Karim Shaikh | Director |
For more information, contact:
Muhammad Ashraf
Company Secretary
Maple Leaf Cement Factory Limited
42-Lawrence Road, Lahore (Pakistan)
Phones: 042-36278904-5
Fax: 92-42-36363184, 3636314, 36368721
E-mail: mlcfl@kmlg.com