Extraordinary general meeting of Pakcem Limited

Karachi: Pakcem Limited informed Karachi Stock Exchange that extraordinary general meeting of the company will be held on January 21, 2016 at Islamabad.

The agenda of the meeting will be confirming minutes of 23rdannual general meeting held on October 14, 2015 and election of seven directors as fixed by the Board for three years.

Further, the closed period of the company is from January 15, to January 21, 2016 (both days inclusive).