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Trust Securities and Brokerage Limited’s notice of annual general meeting

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Karachi, October 8, 2012 (PPI-OT): With reference to your letter no. KSB/C-901-7294 of October 04, 2012, we are pleased to enclose a copy of the Notice of the Annual General Meeting to be held on October 31, 2012 for circulation amongst your members.

Notice of Annual General Meeting

Notice is hereby given that the nineteenth annual general meeting of the company will be held on Wednesday, October 31, 2012 at 3:30 P.M. at 3RD floor, associated house, building # 1 and 2, 7-Kashmir Road, Lahore, to transact the following business:-

1. To confirm the minutes of the Eighteenth Annual General Meeting held on October 29, 2011.

2. To receive, consider and adopt the Annual Audited Accounts of the company for the year ended June 30, 2012 together with the Directors’ and the Auditors’ reports thereon.

3. To appoint Auditors for the year 2012-13 and to fix their remuneration.

4. To transact any other business with the permission of the Chairman.

Note:

1. The share transfer books of the company will remain closed from October 24, 2012 to October 31, 2012 (both days inclusive).

2. A member entitled to attend and vote at this meeting may appoint another member as proxy. Proxies must be received at the company’s registered office not less than 48 hours before the meeting and must be duly stamped and signed.

3. Any individual beneficial owner of CDC, entitled to attend and vote at this meeting must bring his/her CNIC or passport to prove his/her identity and in case of proxy, a copy of shareholders attested CNIC must be attached with the proxy form. Representatives of corporate members should bring the usual documents required for such purpose.

4. Members who have not yet submitted photocopy of their CNIC are requested to send the same to the Share Registrar of the Company.

For more information, contact:
Nadia Haider
Company Secretary
Trust Securities and Brokerage Limited
3rd floor, Associated House,
Building # 1 and 2, 7 Kashmir Road,
Lahore-54000 (Pakistan)
Telephone: (92-42) 3637 3041-43
Fax: (92-42) 3637 3040
Website: www.trustsecu.com
Email: info@trustsecue.com

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