Golden Arrow Selected Stocks Fund Limited’s extraordinary general meeting of the shareholders

Karachi, January 31, 2013 (PPI-OT): This is with reference to the extraordinary general meeting of the shareholders of Golden Arrow Selected Stocks Fund Limited (GASF) held on January 31, 2013 to consider Resolution in terms of Regulation 65 of the NBFC and NE Regulations, 2008. In this connection, results of the meeting are as follows:

Ordinary Resolution “A”- Ordinary Resolution for Conversion of the Company into an Open End Scheme.

YesNo
Present and through Proxy

10.16%

89.84%

Accordingly, the resolution was not carried.

Special Resolution “B”- Special Resolution for Winding up of the Company.

YesNo
Present and through Proxy

0.0003%

99.997%

Accordingly, the resolution was not carried.

In view of the above, both the Resolution A and B are not passed by the shareholders of Golden Arrow Selected Stocks Fund Limited

For more information, contact:
Muhammad Yaqoob
Company Secretary
Golden Arrow Selected Stocks Fund Limited
216-217, Continental Trade Centre,
Block-8, Clifton, Karachi – 74000.
PABX: 92 21 35371305-7,
Fax: 92 21 35373217
UAN: 111 253 465
E-mail: info@akdinvestment.com

Leave a Reply