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Maple Leaf Cement Factory Limited’s notice towards despatch of dividend warrants for full and final redemption of preference shares (non-voting)

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by December 4, 2012 Miscellaneous

Karachi, December 04, 2012 (PPI-OT): As required under the Listing Regulations of the Stock exchanges, we are sending herewith a copy of the Notice for your record which is being published in daily Newspapers “The Business Recorder” and “The Nawa-e-Waqt” on December 05, 2012 towards despatch of Dividend Warrants for full and final redemption of preference shares (non-voting) to those preference shareholders whose names are appearing on the Members’ Register as on October 19, 2012 (book closure date).

Notice Towards Despatch of Dividend Warrants for Full and Final Redemption of Preference Shares (Non-Voting)

It is hereby notified that the dividend warrants towards full and final redemption of preference shares (non-voting) of Rs. 10/- each have been despatched to the preference shareholders carrying preferential right of dividend @ per annum on cumulative basis upto October 31, 2012, i.e. at Rs. 13.254 per preference, share (including face value plus accrued dividends thereon) whose names are appearing on the Members’ Register as on October 19, 2012 (book closure date).

However, principal redemption to preference shareholders possessing physical shares will be despatched separately through cheque (s) upon receipt of their physical shares along with duly verified relevant share transfer deed (s), if any, as well as valid and legible copy of CNIC to the Company.

In case of non-receipt, the concerned preference shareholders may contact at the Registered Office of the Company.

For more information, contact:
Muhammad Ashraf
Company Secretary
Maple Leaf Cement Factory Limited
42-Lawrence Road, Lahore (Pakistan)
Phones: 042-36278904-5
Fax: 92-42-36363184, 3636314, 36368721
E-mail: mlcfl@kmlg.com

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