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Karachi, June 25, 2013 (PPI-OT): Please find enclosed a copy of Notice regarding Election of Directors scheduled to be held on Monday, July 01, 2013 for circulation amongst your members.
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 filed with the Company notices of their intention to offer themselves for election as Directors at the Extra-Ordinary General Meeting of the Shareholders scheduled to be held on July 01, 2013, at 1000 am:
01) Mr. Syed Yawar Ali
02) Mr. Magdi Batato
03) Mr. Naveed A. Khan
04) Mr. John Schaufelberger
05) Mr. John Davis
06) Mr. Syed Babar Ali
07) Mr. Syed Hyder Ali
08) Mr. Osman Waheed Khalid
09) Mr. Faica1 Krichane
10) Mr. M. Hanif Rajput
Since the number of persons having offered themselves to be elected is more than the number fixed under Section 178(1) of the Companies Ordinance 1984, therefore, the above named candidates shall contest for election of directors in the aforementioned Extra-Ordinary General Meeting.
For more information, contact:
Ali Sadozai
Company Secretary
Nestle Pakistan Limited
308-Upper Mall, P. O. Box: 874
Lahore-Pakistan, 74200 Pakistan
Tel: (92-42) 111-637-853
Fax: (92-21)35789303