Nazir Cotton Mills Limited’s intimation of election of directors and board meeting

Karachi, July 18, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company was held on July 16, 2012 (Monday) at 11:30 AM at the Registered Office of the Company at 61-K Gulberg III, Lahore. The following chairpersons were elected in this meeting:

1. Chairman of the Beard Mian Shahzad Aslam
2. Chairman of the Audit Committee Mian Aamir Naseem

Moreover, an Extraordinary General Meeting of the shareholders was held on July 16, 2012 at Registered Office of the Company at 61-K Gulberg III, Lahore in which the followings directors was elected.

1. Mian Shahzad Aslam
2. Mian Farrukh Nasim
3. Mr. Mian Aamir Naseem
4. Mr. Nadeem Anjum
5. Mr. Mudassar Husain
6. Mr. Maqbool Husain Bhutta
7. Mr. Muhammad Asghar

The share transfer register will be remain closed from July 09, 2012 to July 16, 2012 (both days inclusive).

For more information, Contact:
Nazir Cotton Mills Limited
61-K, Gulberg III, Lahore
Tel: +92-42-35763736
Fax: +92-42-35763768
E-mail: nazircotton@yahoo.com