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Central Forest Products Limited’s appointment of auditor for the period ended 30th June, 2011

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Karachi: We have to inform you that the Board of Directors of our company in their Meeting held on Tuesday 28th June, 2011 at 10:00 A.M at Central Chambers Ireland Road, Karachi, approved the following:

Appointment of Auditor:

The Chairman informed in the Board of Directors meeting that our Auditor “M/s Abdan and Co” has resigned from the post of Auditor for the financial year ended June 30, 2011 due to the requirement of Code of Corporate Governance Law.

In this regard Company Secretary has sent an offer letter with the permission /Authority of Chairman to “M/s. Ibrahim Shaikh and Co.” Chartered Accountant to be Auditor of our Company for the period ended June 30, 2011 for which M/s. Ibrahim Shaikh and Co. gave their consent to act as an Auditor of our Company. (Copy enclosed)

Appointment as Auditors’

Please refer to your letter dated 16th June, 2011 regarding above. We are willing to act as Auditors of Central Forest Products Limited for the year 30th June 2011 at an audit fee of Rs.170,000/-.

For more information, contact:
Aamir Aziz
Company Secretary
Central Forest Products Limited
Mailing Address: G.P.O Box No. 946,
Karachi, Pakistan
Tel: +9221 2730782-84
Fax: +9221 2730785
Email: cfplk@yahoo.com

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