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Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, July 01, 2011 at 11:30 a.m. at 1st Floor, NIC Building, Abbasi Shaheed Road, Karachi to consider the following:
To approve appointment of Mr. Rashid Abdullah as Chief Executive of the Company for the next three years.
Any other corporate action.
You may please inform the members of the Exchange accordingly. Copy of Notice of Board of Directors Meeting is enclosed for your ready reference.
Notice of the Board of Directors Meeting
Notice is hereby given to all the Directors of M/s. United Brands Limited that a meeting of the Board of Directors of the Company will be held on Friday, July 01, 2011 at 11:30 a.m. at 1st Floor, NIC Building, Abbasi Shaheed Road, Karachi to transact the following business:
Agenda
1. To consider and approve the minutes of the last Meeting of the Board of Directors.
2. To approve appointment of Mr. Rashid Abdullah as Chief Executive of the Company for the next three years.
To transact any other business that may be brought forward with the permission of the Chair.
Dated: 24th June, 2011
Place: Karachi
For more information, contact:
Ubaid Ullah Khand
Company Secretary
For United Brands Limited (UBDL)
9th Floor, NIC Building, Abbasi Shaheed Road,
Karachi.
Tel: 5675111-7
Fax: 5682772
Web: www.ubrands.biz