Telecard Limited’s Request to Securities and Exchange Commission of Pakistan (SECP) for extension in Holding the Annual General Meeting

Karachi: Enclosed please see our request to the SECP marked as annexure “A” for seeking extension in holding the Annual General Meeting for the year ended 30 June 2011. This was made in view of auditor’s request which is enclosed and marked as annexure “B”.

The Company is seeking to have a 15 days extension in holding the AGM from the due date of 31 October 2011. We shall update the Exchange as we receive any intimation from SECP.

For more information, contact:
Waseem Ahmad
Company Secretary
Telecard Limited
World Trade Center,
10, Kh. Roomi, Block-5, Clifton,
Karachi -75600
PABX: 021 – 38330000
UAN: 111 – 222 – 123
Fax: 021 – 35867850
Website: www.telecard.com.pk