Karachi, June 19, 2013 (PPI-OT): Further to our letter no. CA/KSE/12-13/2767 dated May 27, 2013, please find below the Special Resolution unanimously passed by the members of Pakistan Services Limited (PSEL) and Musafa International (Pvt.) Limited at the Joint Extra-Ordinary General Meeting held on June 17, 2013 at 11:00 a.m. at Islamabad Marriott Hotel Islamabad;
“Resolve That subject to the subsequent approval of the Honourable Islamabad High Court the Scheme of Arrangement dated February 21, 2013 for Merger/Amalgamation of Musafa International (Private) Limited and its members and Pakistan Services Limited and its members considered by this meeting be and is hereby agreed, approved and adopted.”
You may please inform the members accordingly.
For more information, contact:
Mansoor Khan
Company Secretary
Pakistan Services Limited
9th Floor, UBL Building,
Jinnah Avenue,
Blue Area, Islamabad.
Phone: +92-51-281 2142
Fax: +92-51-2812143
E-mail: psl@hashoogroup.com