Karachi, May 28, 2013 (PPI-OT): Please find enclosed copies of the advertisement regarding Election of Directors for the Extraordinary General Meeting of the Shareholders of Power Cement Limited (POWER) (Formerly Al-Abbas Cement Industries Limited) to be held on Tuesday, 04 June 2013 at 04:00 p.m. at the Beach Luxury Hotel, Karachi.
(As published in Business Recorder in English Language and in Nawa-w-Waqt in Urdu translation on 27th May 2013 in Karachi and Lahore issue of respective newspapers).
Election of Directors
In pursuance of section 178(3) and 178(4) of the Companies Ordinance, 1984, the members of Power Cement Limited (Formerly Al-Abbas Cement Industries Limited) are hereby informed that the following persons have flied with the Company, notices of intention to offer themselves for election as Directors, for the next term of three years, at the Extraordinary General Meeting to be held on Tuesday, June 04, 2013 at 4:00 pm at Beach Luxury Hotel, Karachi.
(i) Mr. Kashif Habib
(ii) Mr. Samad Habib
(iii) Mr. Muhammad Ejaz
(iv) Mr. Nasim Beg
(v) Syed Salman Rasheed
(vi) Mr. M. Yousuf Adil
(vii) Mr. Muhammad Yahya Khan
Since the number of persons who have given notices to offer themselves to be elected does not exceed the number of Directors fixed under section 178(1) of the Companies Ordinance, 1984, the above named parsons shall be deemed to be elected unopposed at the Extraordinary General Meeting of the Company.
For more information, contact:
Basit Habib
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
E-mail: info@alabascement.com
Web: www.alabbascement.com