Maple Leaf Cement Factory Limited’s notice towards dispatch of offer letters to the preference shareholders for conversion of preference shares (non-voting) into ordinary shares

Karachi: Reference is made to the subject cited above, please be informed that the Company has dispatched the offer letters in respect of 3rd semi-annual conversion due on April 07, 2012, to its all existing preference shareholders whose names appeared on April 23, 2012 (book closure date). Further, the Company has determined the last date i.e. May 22, 2012 towards acceptance for cancellation of preference shares and its conversion into ordinary shares.

As required under Listing Regulations of the Stock Exchanges, the same notice is also being published for information of the preference shareholders in daily “The Busincs5 Recorder” and “Nawa-e-Waqt” on May 03, 2012. Copy of the Notice is attached herewith for your record.

Dispatch of Offer Letters for Conversion of Reference Shares into Ordinary Shares

All Preference Shareholders of the Company are hereby notified that the offer letters, in respect of 3rd semi-annual conversion of preference shares into ordinary shares due on April 07, 2012, have been dispatched at their registered addresses available with the Company. In case of non-receipt, the preference shareholders may contact at the Registered Office of the Company.

Further, the Company has determined the last date i.e. May 22, 2012 towards acceptance for cancellation of preference shares and its conversion into ordinary shares.

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