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Karachi, October 3, 2012 (PPI-OT): We are enclosing herewith the Notice of the 19th Annual General Meeting of Pak-Gulf Leasing Company Limited (PGLC), to be published in the daily Business Recorder and the daily Khabrein on October 2, 2012.
Notice of Annual General Meeting
Notice is hereby given that the 19th Annual General Meeting of Pak-Gulf Leasing Company Limited, will be held at the Company’s Registered Office at The Forum, Room Nos. 125 -127, First Floor, G-20, Block # 9, Main Khayaban-e-Jami, Clifton, Karachi-75600, on October 23, 2012 at 8:00 p.m. to transact the following business.
Ordinary Business
1. To read and confirm the minutes of the Annual General Meeting held on October 28, 2011.
2. To receive, consider and adopt the audited financial statements of the Company for the year ended June 30, 2012, together with Directors’ and Auditors’ Reports thereon.
3. The present Auditors offered themselves for reappointment.
4. To transact any other business with the permission of the Chair.
Notes:
1. The Share Transfer Register of the Company will remain closed from October 17, 2012 to October 23, 2012 (both days inclusive).
2. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on his/her behalf. Proxy forms must be deposited at the Registered Office of the Company not less than 48 hours before the time of the meeting.
3. Members are requested to notify changes in their address, if any.
For more information, contact:
Mian Muhammad Shoaib
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