Dynea Pakistan Limited’s board of directors’ meeting

Karachi: We have to inform you that the Board of Directors of the company in their Meeting held at 10:00 A.M. on Wednesday, June 22, 2011, recommended the following:

Cash dividend Nil
Bonus issue Nil
Right shares Nil

The Board approved budget for the year 2011-12.

The agenda of the Meeting was to approve budget for the year 2011-12, therefore financial results of the company were not presented.

For more information, contact:
Muhammad Sahkeel Uddin
Company Secretary
Dynea Pakistan Limited
Plot Nos. A-l01, 102, 103, 134, 135 and 136, H.I.T.E,
Hub Chowki, District Lasbela, Balochistan.
Tel: +92853 363706-9
Fax: +92853 363907-303696
E-mail: info@dynea.com.pk
Website: www.dynea.com.pk

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