Karachi, April 10, 2013 (PPI-OT): We have applied to the Securities and Exchange Commission for the extension of time for holding our Annual General Meeting for the year ended 31 December 2012 up to 30th May 2013 i.e. 30 days. A photocopy of the application filed with the Securities and Exchange Commission of Pakistan is enclosed herewith for your information and record.
As soon as the permission from the office of Securities and Exchange Commission of Pakistan is received, we will immediately approach your office with copy of the approval letter from SECP for allowing extension of time as allowed by the Securities and Exchange Commission of Pakistan along with extension fee in accordance with the Listing Regulations of the Exchange.
For more information, contact:
Jamil Nasir
Chief Financial Officer
Shaheen Insurance Company Limited
10th Floor Shaheen Complex,
M. R. Kayani Road. Karchi-74200, P.O. Box #707
Tel: # (9221) 32630370-75(6Lines)
Fax: # (9221) 32626674
Website: www.shaheeninsurance.com
E-mail: sihifc@cyber.net.pk