Sui Northern Gas Pipelines Limited’s Notice Under Section 178(4) of the Companies Ordinance, 1984 Regarding Election of Director – 2011

Karachi: We enclose herewith copies of the above Notice which has duly published in the National Press. You may like to inform the members of the Exchange accordingly.

Sui Northern Gas Pipelines Limited

Notice Under Section 178(4) of the Companies Ordinance, 1984

Election of Directors

Members of the Company are hereby notified that, pursuant to Section 178(3) of the Companies Ordinance, 1984, the following persons have filed with the Company, notices of their intention to offer themselves for election as Directors, at its Extraordinary General Meeting scheduled to be held on Thursday, June 23, 2011 at 11:30 A.M. at Hotel Avari, 87-Shahrah-e-Quaid-e-Azam, Lahore.

1. Main Misbah-ur-Rehman
2. Mr. Saeed Ullah Shah
3. Mr. Shabbir Ahmed
4. Mr. Gul Muhammad Rind
5. Mr. Arif Saeed
6. Mr. Muhammad Azam Khan
7. Mr. Muhammad Arif Habib
8. Mr. Azim Iqbal Siddiqui
9. Mr. Ahmad Aqeel
10. Mr. Wazir Ali Khoja
11. Main Raza Mansha
12. Mr. A. Samad Dawood
13. Mr. Khalid Mansoor
14. Mr. Tariq Iqbal Khan
15. Mirza Mahmood Ahmad
16. Mr. Nessar Ahmed
17. Mr. Shahid Aziz Siddiqui

Notes:

Thirteen Directors are to be elected in the following manner.

a) A member shall have such number of votes as is equal to the product of the number of voting shares held by him and the number of Directors to be elected:

b) A member may give all his votes to a single candidate or divide them between more than one of the candidates in such manner as he may choose; and

c) The candidate who gets the highest number of votes shall be declared elected as Director and then the candidate who gets the next highest number of votes shall be so declared and so on until the total number of Directors to be elected has been so elected;

d) The prescribed Proxy Form has already been sent to the shareholders along with the Notice of Meeting. The procedure as to the authentication of the Proxy Form issued by CDC shareholders should be in conformity with the instructions given by the Central Depository Company of Pakistan Limited.

For more information, contact:
Uzma Adil Khan
Company Secretary
Sui Northern Gas Pipelines Limited
Gas House, 21-Kashmir Road,
P.O. Box 56,
Lahore (Pakistan)
Tel: +9242 99201419
Fax: +9242 99201317
Email: company_secretary@sngpl.com.pk
Web: www.sngpl.com.pk

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