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Board Meetings

Johnson and Phillips (Pakistan) Limited’s Intimation of 50th Annual General Meeting

Karachi: This is to inform you that 50th Annual General Meeting of Johnson and Phillips (Pakistan) Limited (JOPP) will be held on Saturday the 29th October, 2011 at 9:45 A.M. at registered address C-10, South Avenue, S.I.T.E., Karachi to transact the following business.

1. To confirm the minutes of the 49th Annual General Meeting held on 30th October, 2010.

2. To receive, consider and approve the Audited Accounts together with the reports of the Directors and Auditors thereon for the year ended 30th June, 2011.

3. Appoint Auditors for the year 2011-12 and fix their remuneration.

4. To transact any other business which may be placed before the meeting with the permission of the Chair.

For more information, contact:
Shehryar Saeed
Chairman/ Chief Executive
Johnson and Phillips (Pakistan) Limited
C-10, South Avenue, SITE,
P.O. Box – 3603,
Tel: 32560030-37
Fax: (9221) 32564603
Email: www.johnsonphillips.pk




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