Amtex Limited’s extraordinary general meeting for approval of Joint venture agreement and relevant change in memorandum of association of the company

Karachi: We would like to inform that meeting of shareholders of Amtex Limited (AMTEX) was held on Tuesday September 27, 2011 at 11.30 a.m. at mills premises 1 K.M. Khurrianwala Jaranwala Road, Faisalabad. We are pleased to inform hereby that shareholders after detailed discussion have give approval for entering into Join Venture agreement investment to dissociated company and relevant changes in Memorandum of Association of the Company as per notice of Extraordinary General Meeting.

For More Information Contact:
Amtex Limited
Tel: +9241 4361724
Fax: +9241 4361726