Syed Match Company Limited’s Notice of Meeting of the Board of Directors

Karachi: Notice is hereby given that the meeting of the Board of Directors of M/s. Syed Match Company Limited (SYMC) will be held on Tuesday, June 07, 2011, at 11:00 A.M. at Rehana Road, Sarai Saleh, Haripur, Hazara, to transact the following business:-

1. To confirm the minutes of the last meeting,

2. To consider buy-back of ordinary shares from the shareholders other then sponsors and their relatives for the purpose of voluntary delisting of ordinary shares.

3. To transact any other business with the permission of the chair,

For more information, contact:
Nasir Mehmood
Company Secretary
Syed Match Company Limited
Rehana Road Sarai Saleh Haripur,
Tel: +92995 319189-319291
Fax: +92995 319075
E-mail: www.smc78@yahoo.com