Extraordinary general meeting of Maple Leaf Cement Factory Limited to be held on December 30, 2016

Karachi, Maple Leaf Cement Factory Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on December 30, 2016 at Lahore. The agenda of the meeting to elect eight directors of the company as fixed by the Board of Directors. Further, the closed period of the company is from December 23, 2016 to December 30, 2016 (both days inclusive). Maple Leaf Cement Factory Limited was incorporated in Pakistan on April 13, 1960 as a public company limited. The foundations of the company are laid under the Companies Ordinance, 1984 by shares. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchange of Pakistan. The principal activity of the company is production and sale of cement. It is a subsidiary of Kohinoor Textile Mills Limited. The registered office of the company is located at Lahore. The cement factory is located at District Mianwali in the province of Punjab. The products of Maple Leaf Cement factory are Ordinary Portland Cement with a capacity of 11,700 tons per day and White Cement with a present capacity of 500 tons per day. The company has developed a niche market for specialized cement such as sulphate resistant cement, low alkali cement and oil well cement. It is the only local cement manufacturer producing oil well cement. The symbol “MLCF” is being used by the stock exchanges for the shares of Maple Leaf Cement Factory Limited.