Central Forest Products Limited’s intimation of the notice of EOGM

Karachi: We are pleased to attach herewith notice of the Extra Ordinary General Meeting to be held on 17-08-2011 for election of the directors of the Company in terms of the Company Ordinance, 1984 alongwith newspaper clippings.

Election of Directors

This is to notify that in pursuance of Section 178 (4) of the Companies Ordinance, 1984, the following persons have filed with the Company notice of their intention to offer themselves for the Election of Directors at the Extra Ordinary General Meeting Scheduled to be held on Wednesday 17th August, 2011.

1. Mr. Abdul Aziz H. Yaqoob
2. Mr. Aamir Aziz
3. Mr. Mohammad Sharif Yaqoob
4. Mrs. Qamarunnisa Aziz
5. Mrs. Farhana Zain
6. Mrs. Saira Adam
7. Mrs. Fouzia Adnan

Since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed by the Board of Directors, the above named seven persons shall be deemed to be elected at the above noted Extra Ordinary General Meeting, under Section 178.

For more information, contact:
Aamir Aziz
Company Secretary
Central Forest Products Limited
1st Floor Central Chambers Timber Ireland Road,
Karachi – Pakistan.
Tel: 2730782-84
Fax: 92-42 2730785

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