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Karachi: In pursuance of the Section 178 (4) of the Companies Ordinance, 1984 the members of the Company are hereby notified that the following persons have filed with the Company notices of their intention to offer themselves for election as director under section 178(3) of the Companies Ordinance, 1984:
1. Mr. Abdullah Rafi
2. Mr. Tariq Rafi
3. Mr. S. Waliullah Shah
4. Mr. Ibrahim Shamsi
5. Mr. Sanaullah Abdullah
6. Mr. Satoru Oki
7. Mr. Jean Pierre Gugenheim
8. Mr. Abdur Rahim
With reference to out earlier Notice dated December 11, 2011 regarding change in number of Directors to be elected which is subject to the prior approval of the members under section 178 (1) of the Company’s Ordinance, 1984. The number of persons who have offered themselves to be elected is not more than the revised number of directors fixed/proposed 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 for the next three years at the forthcoming Extraordinary General Meeting of the Company to be held on December 31, 2011.
You may please inform the members of the Exchange accordingly.
For more information, contact:
M. Javid Ansari
Company Secretary
Siddiqsons Tin Plate Limited
D-53, Textile Avenue, S.I.T.E
Karachi-75700, (Pakistan)
Tel: 92-21-2577480-9,
Fax: (92-21) 32572839, 32569591
Website: http://www.siddiqsons.com
E-mail: import@siddiqsons.com
Stpl-nuh@cyber.net.pk
tinplate@cyber.net.pk