Pakistan Synthetics Limited’s notice of election directors

Karachi, March 26, 2013 (PPI-OT): Please find enclosed a copy of Cutting of Newspapers Business Recorder and Nawaiwakt dated 25th March 2013 at Karachi/ Lahore/ Islamabad, having Notice of Election of Director of the Company to held on Wednesday the 03rd April 2013 at 4:00 p.m. for your record and information.

Securities and Exchange Commission
Of Pakistan, Islamabad/ Karachi

Election of Directors

Notice under Section 178(4) of the Companies Ordinance 1984, Members are hereby notified that the following person have pursuant, by sections 178(3) of the Companies Ordinance 1984, filed with the Company notices of their intention to offer themselves for Election of Directors at the Fourteen Extra-Ordinary General meeting of the Company to be held on Wednesday, the 3rd April 2013 at 4:00 pm at the registered Office of the Company at 3rd Floor, K.D.L.B Building, 58- West Wharf Road Karachi.

1. Umer Haji Khan
2. Anwar Haji Karim
3. Yakoob Haji Karim
4. Sajid Haroon
5. Abid Umer
6. Pir Muhammad A. Kaliya
7. Aamir Amin – Nominee of N.I.T
8. Faraz Younus Bandukda

Since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed under sub-section (1) of Section 178, all the above named eight candidates shall be deemed to be elected at the forthcoming Extra-Ordinary General Meeting of the Company.

For more information, contact:
Mubbashir Amin
Company Secretary
Pakistan Synthetics Limited
3rd Floor, K.D.L.B Building,
58, West Wharf Road,
Karachi-74000 Pakistan
Tel: 2313031-34
Fax: (92-21) 2310625