National Silk and Rayon Mills Limited’s Extra Ordinary General Meeting

Karachi: Notice is hereby given that an Extra Ordinary General Meeting of the Shareholders of the National Silk and Rayon Mills Limited will be held on Thursday June 30, 2011 at 4.00 p.m. at Lahore hotel Mcleod Road, Lahore to transact the following business:-

To elect seven directors as fixed by the Board of Directors for the terms of next three years from July 01, 2011 in accordance with section 178 of the Companies Ordinance 1984. The retiring Directors Sh. Faisal Tauheed, Sh. Kashif Tauheed, Samira Faisal, Tahira Kashif, Saima Shahid, Amna Kamran and Sadia Kamran eligible have filed with the company notices of their intention to contest the forthcoming election of directors.

Notes:

1. The share transfer books of the company will remain closed from June 23, 2011 to June 30, 2011.

2. Any person who seeks to contest an election to the Office of Directors shall, whether he is riling Director of otherwise file with the company not later than 14 days before the date of the meeting at which election are to be held a notice of his intention to offer himself for election as director.

For more information, contact:
Company Secretary
The National Silk and Rayon Mills Limited
Jaranwala Road,
Faisalabad.
Tel: +9241 8530235-36
Fax: +9241 8712216
Email: national@fsd.net.pk