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The Nimir Industrial Chemicals Limited’s notice-election of directors

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Karachi, December 26, 2012 (PPI-OT): We enclosed herewith the notice of Election of Directors of the Nimir Industrial Chemicals Limited (NICL), to be published in the following newspapers in Karachi and Lahore on 22nd December, 2012 as required under listing regulation:

1. Daily The Nation.
2. Daily Nawa-i-Waqt.

Election of Directors.

Pursuant to the Section 178 (4) of the Companies Ordinance, 1984, shareholders are hereby notified that the following persons have filed with Nimir Industrial Chemicals Limited (“the Company”), notice of their intention to offer themselves for election as Directors at the Extra-Ordinary General Meeting (EOGM) scheduled to be held on Saturday, 29th December, 2012 at City Hotel and Restaurant, Sharif Plaza, Sargodha Road, Sheikhupura:

1. Mr. Abdul Jalil Jamil
2. Mr. Zafar Mahmood
3. Mr. Khalid Mumtaz Qazi
4. Mr. Umar Iqbal
5. Sh. Amar Hameed
6. Mr. Saeed-uz-Zaman
7. Mr. M. Sarwar Khawaja
8. Mr. M. Yahya Khan

Since the numbers of persons who have offered themselves to be elected are the same as fixed by the Board under Section 178 (1) of the Companies Ordinance, 1984, the above named eight persons shall be deemed to have been elected as Directors of the Company at the forthcoming Extra-Ordinary General Meeting.

For more information, contact:
Nimir Industrial Chemicals Limited
12-B, New Muslim Town, Lahore, Pakistan
Tel: +92-42-359226090-3
Fax: +92-42-359226099
Web: www.nimir.com.pk

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