Central Forest Products Limited’s board meeting will be held on 28th June

Karachi: This is to inform you that the meeting of The Board of Directors of the Company will be held at 10:00 AM on 28th June, 2011 at 1st Floor, Central Chambers, Ireland Road, Karachi for the appointment of new Auditor. Due to Code of Corporate Governance Law our present Auditor has resigned for the year 30th June, 2010-11 (Copy of resignation attached).

Audit for the year Ended June 30, 2011

We would like to inform you that due to the requirement of Code of Corporate Governance all listed companies other than those in financial sector shall, at a minimum, rotate the engagement partner after every five years since we are the Sole Proprietorship firm and have completed five years of audit therefore we can not continue to act as statutory auditors of your company- We therefore tender our resignation as the auditors of the company for the above years.

For more information, contact:
Aamir Aziz
Company Secretary
ABDAN and Company
Chartered Accountants
Central Forest Products Limited
G.P.O. Box No. 946, Karachi-Pakistan.
1st Floor Central Chambers,
Timber Market Ireland Road,
Karachi-Pakistan
Tel: +9221 2730782-84,
Fax: +9221 2730785,
E-mail: cfplk@yahoo.com

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