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National Foods Limited’s public notice-election of directors

Karachi, October 16, 2012 (PPI-OT): Enclosed please find a copy of the Public Notice in respect of Election of Directors- Published in Business Recorder English and Roznama Khabrain Urdu on October 15, 2012 for your record and necessary action please.

Public Notice Election of Directors

In pursuance of section 178 (4) of the Companies Ordinance 1984, the members of the Company are notified that the following persons have filled with the Company consent of their intention to offer themselves for election as directors at the Annual General Meeting of the Company Scheduled to be held on October 22, 2012:

1. Mr. Abdul Majeed
2. Mr. Waqar Hasan
3. Mr. Khawaja Munir Mashooqullah
4. Mr. Abrar Hasan
5. Mr. Zahid Majeed
6. Mr. Ebrahim Qasim
7. Mr. Iqbal Alimohammed

Since the number of person who have offered themselves to be elected is not more than the number fixed under the Companies Ordinance 1984, the above named candidates shall deemed to have been elected at the forthcoming Annual General Meeting.

For more information, contact:
Mr. Fayyaz Abdul Ghaffar
Company Secretary
National Foods Limited
12/CL-6, Claremont Road,
Civil Lines, Karachi – 75530,
Tel: 9221-35662687, 35670793, 35670585
Fax: 9221-35684870
URL: www.nfoods.com

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