AsiaNet-Pakistan Premier Editorial Content and Press Release Distribution Service
Karachi, November 02, 2012 (PPI-OT): As required under the Listing Regulations of the Stock Exchanges, we are sending herewith a copy of the Notice for your record which is being published in daily Newspapers on November 03, 2012 requesting the individual preference shareholders possessing physical preference shares towards submission of photocopies of their CNIC and mandate instructions.
Notice for Preference Shareholders
The Board of Directors of the Company has approved redemption of preference shares (non-voting) of Rs. 10/- each to the preference shareholders carrying preferential right of dividend @ 9.75% per annum on cumulative basis upto October 31, 2012, i.e. at Rs. 13.254 per preference share to those preference shareholders whose names would appear on the members’ register as on October 19, 2012 (book closure date).
With reference to the Notification of the Securities and Exchange Commission of Pakistan (SECP), SRO 831(1)/2012 dated July 05, 2012, which mandates that dividend warrants should bear CNIC number of the registered individual member or the authorized person, except in case of minor (s) and corporate member (s).
Individual Preference Shareholders possessing physical shares and have not yet submitted photocopies of their valid Computerized National Identity Cards (CNIC) and dividend mandate instructions, are requested to submit the same directly to the Company’s Share Registrar at the following address. Corporate entities are requested to provide copies of their National Tax Number (NTN) Certificate.
“Share Registrar”
Vision Consulting Limited
3-C, LDA Flats, Lawrence Road, Lahore
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