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Karachi: We enclose herewith copy of notice to the members of Company pursuant to Section 178 of the Companies Ordinance 1984 regarding election of directors mentioning the names of eight persons offering themselves for election as directors of the Company at the Extra Ordinary General Meeting scheduled Friday, October 21, 2011 for your information and record.
Election of Directors
Pursuant to Section 178 of the Companies Ordinance 1984, members are hereby notified that the following persons have filed with the Company notices of their intention to offer themselves for election as Directors of the Company at the forthcoming Extraordinary General Meeting scheduled on Friday October 21, 2011.
1. Haji Khuda Bux Rajar
2. Mr. Jam Mitha Khan
3. Mr. Ghulam Dastagir Rajar
4. Mr. Gull Mohammad
5. Mr. Muhammad Aslam
6. Mr. Qazi Shamsuddin
7. Mr. Shahid Aziz (NIT Nominee)
8. Mr. Irshad Husain (NIT Nominee)
Since the number of persons offering themselves for election does not exceed the number of directors fixed by the Board under Section 178(1) of the Companies Ordinance, 1984, the above-named persons shall be deemed to have been elected as Directors at the above noted meeting.
For more information, contact:
Sanghar Sugar Mills Limited
101 – 1st Floor, Ocean Centre,
Talpur Road, Karachi – Pakistan.
Tel: 32427171-72,
Fax: (021) 32410700,
E-mail: ssml@cyber.net.pk