Century Paper and Board Mills Limited’s board of directors meeting
Karachi, December 31, 2012 (PPI-OT): We have to inform you that the Board of Directors of the Company, in their meeting held on Friday 28 December 2012 at 10:30 a.m. at the Registered office of the Company at Lakson Square, Building No. 2, Sarwar Shaheed Road, Karachi has considered and approved the following subject to approval of preference shareholders, ordinary shareholders and the Securities and Exchange Commission of Pakistan:
1. Redemption/conversion of preference shares and amendments/ variation in certain rights and privileges attached thereto.
2. Amendment in Clause V of the Memorandum of Association of the Company.
3. Amendments in certain clauses of the Articles of Association of the Company.
4. The details of proposed changes and amendments and the agenda, date, time and place of the EOGM along with the statement under Section 160 (1) (b) of the Companies Ordinance, 1984 will be sent to you in due course of time.
For more Information, contact:
Tasleemuddin A. Batlay
Century Paper and Board Mills Limited
Lakson Square, Bldg. No .2,
Sarwar Shaheed Road,
Karachi –74200, Pakistan.
Tel: 3689 8000
Fax: 92-21-3568 6571 & 3568 3410,