Standard Chartered Leasing Limited’s notice of annual general meeting

Karachi: Notice is hereby given that the 18th Annual General Meeting of the shareholders of Standard Chartered Leasing Limited (SCLL) will be held on Friday, October 21 2011 at 11:30 a.m. at The Institute of Bankers Pakistan, Karachi, to transact the following business:

1. To receive, consider and adopt the Audited Accounts of the Company for the year ended June 30, 2011, along with the Directors and Auditors’ Reports thereon.

2. To consider the appointment of external auditors namely M/s Taseer Hadi and Co., Chartered Accountants and to authorize the Chief Executive Officer and Chief Financial Officer to fix their remuneration. M/s KPMG Taseer Hadi and Co., Chartered Accountants, being eligible have offered themselves for re- appointment.

3. To consider and approve cash dividend @ Rs 0.50 per share of Ps. 10 each (i.e 5%) for the year ended June 30, 2011 as recommended by Board of Directors.

4. Any other business with the permission of the Chair.

For more information, contact:
Rehan Anjum
Company Secretary
Standard Chartered Leasing Limited
Ground Floor, Al- Rahim Towers,
I.I. Chundrigar Road
Karachi 74000 Pakistan
Tel: (021) 3242 7727
Fax: (021) 3243 8211