Bank Al-Falah Limited’s notice for change of auditors under section 253 of the companies ordinance 1984

Karachi, March 22, 2013 (PPI-OT): Further to our letter dated 21st March 2013, we enclose newspapers clipping of our Notice for change of Auditors under Section 253 of the Companies Ordinance, 1984, published in today’s (i.e. 22nd March 2013) daily Business Recorder and express in their Karachi, Lahore and Islamabad editions.

Notice of Change of Auditors under Section 253 of the Companies Ordinance 1984.

Notice is hereby given that the Bank has received a notice from a shareholder in accordance with the provisions of section 253 of the Companies Ordinance, 1984 proposing the name of M/s. KPMG Taseer Hadi and Co. Chartered Accountants, Sheikh Sultan Trust Building No.2, Beaumont Road, Karachi as the Auditors of the Bank for the year ending December 31, 2013 in place of the retiring Auditors, M/s. A.F. Ferguson and Co, Chartered Accountants at the forthcoming Annual General Meeting scheduled to be held on 29th March 2013 at 10.00 a.m. at Pearl continental Hotel, Karachi.

For more information, contact:
Mian Ejaz Ahmad
Company Secretary
Bank Al-Falah Limited
B. A. Building I. I. Chundrigar Road,
Karachi Pakistan,
Tel: (92-21) 2414030-10
Fax: (92-21) 2411151
Web Site: www.bankalfalah.com