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The Karachi Stock Exchange (Guarantee) Limited’s Election of Directors

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Karachi: We have to inform you that our Extraordinary General Meeting was held on May 31, 2011 at Marriott Hotel, Karachi at 10:00 a.m. for the election of directors under the provisions of Section 178 of the Companies Ordinance 1984 for a three year term commencing June 7, 2011 to June 6, 2014.

The new Board of the Company Comprises of the following ten (10) directors:

1. Mr. Chang Sew Ee
2. Mr. Farooq Rahmatullah
3. Mr. Jehangir Ali Shah
4. Mr. Khawaja Nimr Majid
5 .Mr. Mohammad Zubair
6 .Mr. Muqtadar A. Quraishi
7. Mr. Rafi Haroon Basheer
8. Mr. Sabar Hussain
9. Mr. Saleern Butt
10. Mr, Sarim Sheikh

For more information, contact:
Kahif Lawai
Company Secretary
Karachi Stock Exchange
Tel: +9221 111-001122
Fax: +9221 3241 0825, +9221 3241 5136


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