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Karachi, May 28, 2012 (PPI-OT): In accordance with clause (xxiii) of the Listing Regulation No. 35 under Code of Corporate Governance, we are pleased to convey the following information:
The Board of Directors have decided through circular resolution dated May 22, 2012 that the Financial year of the Company be changed from July-June to January-December, and that the Annual Accounts of the Company for the period ending on 30th June, 2012 be extended to 31st December, 2012 i.e., for a period of eighteen (18) months, subject to the approval of Securities and Exchange Commission of Pakistan, the Federa1 Board of Revenue and such other approvals as may be required in this regard.
For more information, Contact:
Jamal Rehmat Ali
Company Secretary
JS Global Capital Limited
6th Floor, Faysal House,
Shahrah-e-Faisal Karachi
Phone: +92 21 111 574 111
Fax: +92 21 3280 0163
Web: www.js.com