The Hub Power Company Limited’s election of directors

Karachi, September 19, 2012 (PPI-OT): We attach a copy of advertisement which will be published in the news papers on September 20, 2012 regarding the List of candidates who have filed with the Company their intention to offer themselves for election of directors scheduled to be held on Thursday 27, September, 2012 at Islamabad.

Election of Directors

In pursuant to Section 178 (4) of the Companies 1984, the shareholders are hereby informed that the following persons have filed with the Company Notices of their intention to offer themselves for election as Directors at the 21st Annual General Meeting of the Company to be held on Thursday 27 September, 2012 at 11.00 am at Marriott Hotel, Islamabad.

01. Mr. Ali Aamir
02. Syed Muhammad Ali
03. Mr. Iqbal Alimohamed
04. Mr. Muhammad Aliuddin Ansari
05. Mr. Hussain Dawood
06. Mr. Abdul Samad Dawood
07. Mr. Taufique Habib
08. Mr. Qaiser Javed
09. Mr. Habibullah Khan
10. Mr. Sulaiman S. Mehdi
11. Mr. Ruhail Muhammed
12. Mr. Ali Munir
13. Mr. Shahid Hamid Pracha
14. Mr. Inam ur Rehman
15. Mr. Shahid Aziz Siddiqi
16. Mr. Khalid Siraj Subhani

Since the number of persons who have offered themselves for election is more than the number of Directors fixed under sub-section (1) of Section 178 of the Companies Ordinance 1984, the election of Directors will be held to declare the 12 (twelve) elected Directors according to the provision of Section 178 (5) of the Companies Ordinance, 1984 in the forthcoming Annual General Meeting. Detailed profile of candidates contesting the election along with their addresses are posted on our website ww.hubpower.com.

For more information, contact:
Shamsul Islam
Company Secretary
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