Pak-Gulf Leasing Company Limited’s election of directors

Karachi, April 16, 2013 (PPI-OT): We are enclosing herewith the Notice of Election of Directors of Pak-Gulf Leasing Company Limited (PGLC), to be published in Business Recorder and Daily Khabrain on April 13, 2013.

In pursuance of Section 178(4) of the Companies Ordinance 1984, the members of the Company are notified that the following person have filed with the Company, notice of their intention to offer themselves for Election as Directors at the Extra Ordinary General Meeting of the Company scheduled to be held on Saturday, April 20, 2013 at 11:00 a.m. at the registered office of the company i.e. The Forum: Room Nos. 125-127, First Floor, G-20, Block No.9, Main Khayaban-e-Jami, Clifton, Karachi-75600.

1. Mr. Sohail Inam Ellahi
2. Mr. Fawad Salim Malik
3. Mr. Shaheed H. Gaylani
4. Shaikh Aftab Ahmed
5. Mr. Pervez Inam
6. Air Marshal ® Syed Masood Hatif
7. Brig. Naveed Nasar khan (R)
8. Mr. Rizwan humayun

Since the number of person who have offered them to be elected is not more than the number of Directors fixed under Section 178(1) of the Companies Ordinance, 1984, the above named candidates shall be deemed to be elected as Directors of the Company at the forthcoming Extra Ordinary General Meeting.

For more information, contact:
Mian Muhammad Shoaib
CFO/Company Secretary
Pak-Gulf Leasing Company Limited
The Forum: Room # 125-127,
G-20, Block # 9, Main Khayaban-e-Jami,
Clifton, P. O. Box # 12215, Karachi- 75800
Tel: (92-21) 5820301, 5375966-7
Fax: (92-21) 5820302, 5378985
E-mail: pgl@cyber.net.pk
Website: www.pakgulfleasing.com