The Karachi Stock Exchange (Guarantee) Limited’s compliance of section 178 (4)
Karachi: In Continuation of our letter Ref: F and A/ 361 /2010-2011 dated June 06, 2011, please find enclosed copies of advertisement in Business Recorder and Nawa-e-Waqt respectively under section 178(4) of the Companies Ordinance, 1984. The advertisement was published on June 20, 2011.
This is for your information and record.
Berger Paints Pakistan Limited.
Notice under Section 178(4) of Companies Ordinance, 1984
In pursuance of section 178 (3) of the Companies Ordinance, 1984, the following persons have filed with Berger Paints Pakistan Limited, notices of their intention to offer themselves for election as directors at the Extra Ordinary General Meeting Scheduled to be held on Monday, June 27, 2011 at 10:00 a.m. at the Overseas Investors Chamber of Commerce and Industries, Chamber of Commerce Building, Talpur Road, Karachi.
1. Dr. Mahmood Ahmed
2. Mr. Ilyas Sharif
3. Mr. Hamid Masood Sohail
4. Mr. Muhammad Naseem
5. Mr. Maqbool H. H; Rahimtoola
6. Mr. Shahzad M. Husain
7. Mr. Zafar A. Osmani
Since the number of persons who offered themselves to be elected is not more than the number of directors fixed by the Board under Section 178 (1), the above named seven candidates shall be deemed to have been elected at the forthcoming Extra Ordinary General Meeting.
For more information, contact:
Karachi Stock Exchange
Tel: +9221 111 001 122
Fax: +9221 3241 0825, +9221 3241 5136
Email: [email protected]