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Sigma Leasing Corporation Limited’s Approval of Date and Time for Holding an Extraordinary General Meeting

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Karachi, June 06, 2012 (PPI-OT): We intend to hold an Extraordinary General Meeting at 11:00 a.m. on Thursday June 14, 2012 at the registered office of the company located at Sigma House, 8-C, Block 6, P.E.C.H.S, Off: Shahra-e-Faisal, Karachi.

The share transfer books of the Company will remain closed from June 7, 2017 to June 14, 2012 (both days inclusive).

The meeting is being held on short notice as per approval of CRO, S.E.C.P. (Copy attached).

You are requested to kindly accord your approval to the date and time for holding the above said meeting of our company at your earliest.

In exercise of the powers conferred by proviso of Section 159 (7) of the Companies Ordinance, 1984 and keeping in view the circumstances stated in your above referred application. I am directed to convey that the company is authorized to hold its Extra Ordinary General Meeting at a shorter notice of 7 days.

For more information, Contact:
Sidney C. Pereira
Joint Registrar
Sigma Leasing Corporation Limited
Sigma, House 8-C, Block-6, P.E.C.H.S
Off Shahrah-e-Faisal, Karachi-75400 (Pakistan)
Tel #: 34557233-4, 34544850-1
Fax #: 34544439
Website: www.sigma-leasing.com
E-mail: info@sigma-leasing.com

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