Security Leasing Corporation Limited’s notice of annual general meeting

Karachi: We are pleased to enclose a copy of notice of Eighteenth Annual General Meeting of the Company being held on Thursday, October 25, 2011 for your information and record.

Notice of Annual General Meeting

Notice is hereby given that the Eighteenth Annual General Meeting of the members of Security Leasing Corporation Limited will be held on Tuesday, 25th October 2011 at 10:00. am, at the registered office of the Company situated at Block B, 5th Floor, Lakson Square Building No.3, Sarwar Shaheed Road, Karachi 74200, to transact the following business:

1. To confirm the minutes of the Annual General Meeting of the Company held on October 28, 2010.

2. To receive, consider and adopt the audited accounts for the year ended 30th June 2011 and the reports of the Directors and the auditors thereon.

3. To appoint auditors and fix their remuneration.

4. To transact any other business with the permission of the Chair.

Notes:

1. A member entitled to attend, speak and vote at these meetings may appoint a proxy to attend, speak, and vote on his/her behalf. A proxy need not be a member. A valid instrument of proxy must be deposited at the registered office of the Company, not less than 48 hours before the time of the meeting.

2. The beneficial owners of shares recorded at Central Depository Company of Pakistan Limited (CDCPL) are required to bring their Computerized National Identity Cards and in case of institutions being the beneficial owner, notarially certified copy of the power of attorney or other authority, together with the proof of identity of such nominee, is required for admittance to the meeting of the members.

3. Members are requested to notify any change in their address to the Company Registrar M/s Noble Computer Services (Private) Limited, Mezzanine Floor, House of Habib Building, (Siddiqsons Tower), 3-Jinnah Cooperative, Housing Society, Main Shahrah-e-Faisal, Karachi.

4. Share transfer books of the Company shall remain closed from October 19 to 26, 2011, both days inclusive.

For more information, contact:
Charted Accountants
Mohammad Moin Khan
Security Leasing Corporation Limited
Block-B, 5th Floor,
Lakson Square Building No.3,
Sarwar Shaheed Road,
Karachi-74200,
Pakistan.
UAN: 111-111-902
Fax: 021-35689854