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Karachi, May 14, 2013 (PPI-OT): Notice is hereby given that the Extra Ordinary General Meeting of the shareholders of Standard Chartered Leasing Limited (SCLL) (“the Company”) will be held on Friday, May 24, 2013 at 11.00 AM at Moosa G. Desai Auditorium. The Institute of Chartered Accountants of Pakistan, ICAP House, Block 8, Clifton. Karachi, to transact the following business:
Ordinary Business
1. To elect seven (7) Directors of the Company as fixed by the Board of Directors under section 178(1) of the Companies Ordinance, 1984 for a term of three years in place of the following retiring Directors who are eligible for re-election:
a. Mr. Mohsin Ali Nathani
b. Mr. Arjumand Ahmed Minai
c. Mr. Najam Siddiqi
d. Mr. Khurram Shahzad Khan
e. Mr. Najam L Chaudhri
f. Mr. Shahid Zaki
g. Syed Naseer ul Hasan
Other Business
2. To transact any other business as may be placed before the meeting with the permission of the chair.
Please also note that the Close Period in accordance with Code of Corporate Governance has been fixed from May 18, 2013 to May 24, 2013 (both days inclusive).
You may please inform the members accordingly.
For more information, contact:
Rehan Anjum
Company Secretary
Standard Chartered Leasing Limited
Ground Floor, Al-Rahim Towers,
I. I. Chundrigar Road,
Karachi-74000 Pakistan
Tel: (021) 32427727, 32429658,
Fax: (021) 32438211,