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Karachi: In continuation to our letter # ATM/12/1284 dated 11.04.2012.
Please find enclosed herewith copy of Corrigendum in the Notice of Extra Ordinary General Meeting of the Company held on May 3, 2012 for your record.
Corrigendum in the Notice of Extra Ordinary General Meeting of the Company Held on Thursday 3rd of May, 2012 at 04:30 PM at its Registered Office
Corrigendum is hereby issued as under for the correction of printing mistakes in the Notice of Extra Ordinary General Meeting of the Company held on May 3, 2012 printed in Daily Business Recorder on April 12, 2012. In Table of Statement under Section 160 (1) (b) of the Companies Ordinance, 1984 regarding estimated expenditure/ cost occurred during the previous financial year, in Row No.2 Serial No.1, the word “each”‘ before the Working Director be deleted and in Rows No.6 & 9 Serial Nos.5 and 8 after the Chief Executive Officer/ the word “each” be deleted and replaced with “and”. After the above corrections, the correct table under respective Serial Numbers would be as under;
| SR. Detail of Benefits to be Entitled to | Estimated Expenditure/ Cost Occurred |
| NO. Executive / Working Directors | During the Previous Financial Year |
| 1. Chief Executive Officer and Working Directors will | The average monthly expenses approximately up-to |
| be provided with free use of Company’s maintained | Rs. 140,000/- by Chief Executive Officer and Workings |
| cars | Directors. |
| 5. Chief Executive Officer/ Working Directors will be | Expenses for Chief Executive Officer and Working |
| provided with security guards at their residences. | Directors approximately up-to Rs. 59,200/- per month. |
| 8. CEO/Working Directors will be provided | Estimated expenditure for Chief Executive Officer and |
| Reimbursement of Actual Travelling Expenses. | Working Directors up-to Rs. 1,300,000/- per annum. |
For more information, Contact:
Muhammad Ismail
Company Secretary
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136
Email: info@kse.com.pk
Web: www.kse.com.pk