Nishat (Chunian) Limited’s corrigendum to the draft notice of election of directors

Karachi: This is notify through this corrigendum letter that the name of director at serial number (3) has inadvertently appeared as Mr. Yahya Saleem instead of Mrs. Sehar Adil to be elected in the forth coming EOGM, may please be read and treated as Mrs. Sehar Adil. The same is to be printed in the newspapers.

Notice of Election of Directors

In pursuance of Section 178 (4) of the Companies Ordinance, 1984, members of the Company are hereby notified that the following persons have filed with the Company notices of their intentions to offer themselves for election as Directors of the Company at the forthcoming extra ordinary general meeting to be held on March 31, 2012 at 10:00 A.M. at the registered office of the Company 31-Q, Gulberg-II, Lahore:

1. Mr. Shahzad Saleem
2. Mrs. Farhat Saleem
3. Mrs. Sehar Adil
4. Mr. Aftab Ahmed Khan
5. Mr. Mushtaq Ahmed
6. Mr. Manzar Mushtaq
7. Mr. Manzoor Ahmed

Since the member of persons who have offered themselves to be elected are the same as fixed by the the Board of Directors u/s 178 (1) of the Companies Ordinance, 1984. The above named seven persons shall be deemed to be elected as Directors of the Company at the forthcoming extra ordinary general meeting.

Corrigendum

This is to notify through this corrigendum letter that the name of director at serial number 3 has inadvertently appeared as Mr. Yahya Saleem instead of Mrs. Sehar Adil, to be elected in the forth coming EOGM, may please be read and treated as Mrs. Sehar Adil. The same is to be printed in the newspapers.

For more information, Contact:
Nishat (Chunian) Limited
31-Q, Gulberg II,
Lahore- 54660, Pakistan
Tel: 92-42-35761730
Fax: 92-4235878696
E-mail: info@nishat.net

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