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Kohat Textile Mills Limited’s appointment of chairman/ chief executive/ directors

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Karachi, March 26, 2013 (PPI-OT): This is to inform you that Mr. Anwar Saifullah Khan, Chairman/ Director and Mr. Salim Saifullah Khan, Chief Executive/ Director resigned from the board of directors of the company, the Board of Directors accepted resignation with effect from March 19, 2013 and against casual vacancy Mr. Javed Saifullah Khan appointed as Chairman/ Director, Mr. Osman Saifullah Khan, Director has taken over the charge as Chief Executive and Rana Muhammad Sahfi has been appointed as director of the Company with effect from March 19, 2013.

Further, the following persons are directors of the Company:

1. Mr. Javed Saifullah Khan Chairman/ Director
2. Mr. Osman Saifullah Khan Chief Executive / Director
3. Mr. Jehangir Saifullah Khan Director
4. Ms. Hoor Yousafzai Director
5. Rana Muhammad Shafi Director
6. Mr. Assad Saifullah Khan Director
7. Mr. Asif Saifullah Khan Director

You may please inform members of your Exchange accordingly.

For more information, contact:
Sabir Khan
Company Secretary
Kohat Textile Mills Limited
3rd Floor, Ku1sum Plaza, Blue Area,
Islamabad, Pakistan, + (92 51) 2277670,
Fax: + (92 51) 28225641
Web: www.kohattextile.com

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