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Power Cement Limited’s composition of board of directors and appointment of chief executive

Karachi, June 18, 2013 (PPI-OT): We would like to inform you that the Board of Directors of our company in its meeting held today at 4:00 pm at Arif Habib Centre, 23 M.T. Khan Road, Karachi has appointed Mr. Kashif Habib as the Chief Executive for a term of three years.

As a result of recent election of directors held on June 4, 2013, the new composition of our Board of Directors is as under:

(i) Mr. Nasim Beg Chairman/ Director
(ii) Mr. Kashif Habib Chief Executive/ Director
(iii) Mr. Samad Habib Director
(iv) Mr. Muhammad Ejaz Director
(v) Syed Salman Rasheed Director
(vi) Mr. M. Yousuf Adil Independent/ Director
(vii) Mr. Muhammad Yahya Khan Independent/ Director

You may please inform members of the Exchange accordingly.

For more information, contact:
Basit Habib
Chief Financial Officer and
Company Secretary
Power Cement Limited
(formerly Al-Abbas Cement Industries Limited)
Arif Habib Centre 23, M.T. Khan
Karachi – 74000, Pakistan
Ph: (92-21) 32468231-32
Fax: (92-21) 32463209

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