Pakistan Paper Products Limited’s Election of Directors under the Companies Ordinance 1984

Karachi: This is to inform you that with effect from 14th May, 2011 Mr. Hashim R. Sayyed is working as Chairman and Mr. Abid Sayeed is working as Chief Executive of the Company as decided by the Board of Directors.

We are pleased to inform you that the following Directors have been elected under the Companies Ordinance 1984, in the Extra Ordinary General Meeting held on 14th May, 2011 at 11:30 a.m.

1. Mr.Hashim B. Sayeed
2. Mrs. Muleika Sayeed
3. Mr. Mohammad Ali Sayeed
4. Mr. Abbas Sayeed
5. Mr. Asadullah Sayeed
6. Mr. Abid Sayeed
7. Mr. Bahir Ahmed (NTT)

The Meetings of the Extra Ordinary General Meeting held on 14th May, 2011 is being sent separately.

We would request you to kindly circulate the above names of the elected Directors to your members and acknowledge receipt,

For more information, contact:
M.Z.B. Chughtai
Company Secretary
Pakistan Paper Products Limited
D/58, S.I.T.E., Karachi, Pakistan
Tel: +9221 2579302
Fax: +9221 2579301