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Notice of Meeting of the Board of Directors

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Karachi, October 24, 2012 (PPI-OT): Notice is hereby given that the meeting of the Board of Directors of M/s. Syed Match Company Limited (SYMC) Will be held on Wednesday, October 31, 2012, at 3;oo P.M. at Rehana Road, Sarai Saleh, Haripur, Hazara, to transact tile following business.

1. To confirm the minutes of the last meeting.

2. To consider and approve the Quarterly Financial Statements for the period ended September 30, 2012 together with Directors’ Reports thereon.

3. To transact any other business with the permission of The chair.

Note: All the Directors of the company and the Stock Exchanges are hereby intimated in terms of Clause- XXVI of Regulation # 35 of the Stock Exchange that the closed period shall be from 23.10.2012 to 31.10.2012. The Directors are requested not to deal in the shares of the Company in any manner during the close periods.

Mohammad Shabbir Khan Chairman/ Director
Zaheer Khan Chief Executive/Director
Shabana Waheed Director
Mohammad Waheed Khan Director
Muhammad Nadeem Director
Hussan Ara Begum Director
Farzana Zaheer Director

For more information, contact:
Nasir Mahmood
Company Secretary
Syed Match Company Limited
Rehana Road Sarai Saleh Haripur,
Ph: 0995-319189-319291
Fax: 0995-319075


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