The Hub Power Company Limited’s certified copy of the resolutions passed and adopted in the extraordinary general meeting of the company held on December 26, 2012 at Marriot Hotel, Islamabad

Karachi, January 01, 2013 (PPI-OT): We are pleased to attach a copy of resolutions duly certified by the undersigned passed and adopted by the Members at The Hub Power Company Limited (HUBC) at the Extraordinary General Meeting held on December 26, 2012 at Islamabad.

Resolution Passed and Adopted by the Members of the Hub Power Company at the Extra Ordinary General Meeting, Meeting Held on Wednesday, December 26, 2012 at Marriot Hotel, Islamabad

(1) Approval of the 21st Annual General Meeting

The Shareholders be and is hereby approved the minutes of 21st Annual General Meeting.

(2) Special Business:

The meeting then considered the Special Business to shift the Registered Office of the Company from Islamabad Capital Territory to Karachi and to approve alteration in Clause II of the Memorandum of Association of the Company to reflect the change the Registered Office of the Company from Islamabad Capital Territory to Karachi.

Suggested amendment

Memorandum of Association

Clause II-The Registered Office of the Company will be situated in Karachi Sindh.

The following Special Resolution was passed:

“Resolved, that subject to the fulfillment of Regulatory requirements as contained in the Companies Ordinance, 1984, shift the Registered Office of the Company from Islamabad to 3rd Floor, Islamic Chambers of commerce Building, Block 9, Clifton, Karachi hereby approved.

Further Resolved that Clause II of the Memorandum of Association of the Company the words Islamabad Capital Territory’ shall be substituted by the words ‘Karachi, Sindh’:

Further Resolved that Mr. Zafar Iqbal Sohani, CEO be and is hereby authorized to do all such acts, deeds, things, matters as may be required for above purposes”.

For more information, contact:
The HUB Power Company Limited
Islamic Chamber Building
Block-9, Clifton
P. O. Box 13841, Karachi-75600
Tel: 92-21 587 4677-86
Fax: 92-21 587 0397
Website: http://www.hubpower.com

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