Gharibwal Cement Limited’s notice of extra ordinary general meeting

Karachi: Refer to our earlier latter dated February 07, 2012. Please find enclose copies of Notice of the EOGM regarding intimation of persons whose consent received regarding Election of Directors of Gharibwal Cement Limited (GWLC) to be held on March 01, 2012 at 12:00 P.M. at Registered Office of the Company (28-B/III, Gulberg-III, Lahore) printed in English and Urdu newspaper (Nation and Nawai-e-waqat).

Election of Directors of Gharibwal Cement Limited

With reference to the notice of Extra Ordinary General Meeting of Gharibwal Cement Limited (Published in daily Nation and Nawa-i-Waqat) to be held on March 01, 2012 at 12:00 P.M at Registered Office of Company, notice is hereby given that company has received the notice of intention of following seven members to contest the election of directors.

Mr. Muhammad Tousif Paracha
Mr. M. Ishaque Khokhar
Mian Nazir Ahmed Peracha
Mr. Muhammad Rehman
Mr. Abdur Rafique Khan
Mrs. Tabassum Tousif Peracha
Mr. M. Niaz Piracha

Since the number of directors to be elected is equal to the directors whose consent has been received, so, above seven directors will stand elected at EOGM.

For more information, contact:
Muhammad Shamil Javed
Company Secretary
Gharibwal Cement Limited
28- B/III, Gulberg-III,
Lahore, Pakistan,
Phone: PABX 042-111-210-310,
Fax: 042-5871039

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