Al-Mal Securities and Services Limited’s board meeting
Karachi, December 13, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, December 26, 2012 at 3.00 pm at suite no. 406, 4th Floor, Trade Centre, and I.I. Chundrigar Road, Karachi on the following agenda.
– To ratify regarding seek the permission from SECP-Enforcement for AGM/ EOGM of the company.
– To adopt the procedure for reactivation of the company operations.
– To adopt the procedure for trading of the shares at Karachi Stock Exchange.
– To ratify the appointment of the Individual Share Registrar/ Transfer Agent.
– To ratify the appointment of the Legal Adviser of the Company.
– To ratify the appointment of the Auditor of the Company.
– To ratify for re-induction into CDS.
For more Information, contact:
Al-Mal Securities and Services Limited
Head/ Business Office:
406, 4th Floor, Trade Centre,
I.I. Chundrigar Road, Karachi