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Golden Arrow Selected Stocks Fund Limited’s extraordinary general meeting of the shareholders

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by February 27, 2013 Board Meetings

Karachi, February 27, 2013 (PPI-OT): This is to inform you that after the rejection of both Ordinary and Special resolutions by our shareholders at the Extraordinary General Meeting (EOGM) dated January 31, 2013. The said decision of the shareholders was duly reported to the Securities and Exchange Commission of Pakistan (SECP) as well as to all Stock Exchanges, however SECP through letter dated February 21, 2013 disagreed with the decision taken at EOGM.

In response to the said letter, our Company filed a Constitutional Petition before the Honourable Sindh High Court wherein the Honourable High Court has been pleased to grant restraining order in favor of our Company.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Mohammad Yaqoob
Company Secretary
Golden Arrow Selected Stocks Fund Limited
216-217, Continental Trade Centre,
Block-8, Clifton, Karachi – 74000.
PABX: 92 21 35371305-7,
Fax: 92 21 35373217
UAN: 111 253 465
E-mail: info@akdinvestment.com

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