Karachi: We have to inform you that the Board of Directors of the company in their meeting held on 21-12-2011 at 04:00 P.M. at 1, Ahmed Block, New Garden Town, Lahore have fixed the number of Directors and the date of holding of Extraordinary General Meeting (EOGM) for Election of Directors.
1) Number of Directors’ fixed for election in the Extraordinary
General Meeting (EOGM) – 7(Seven)
2) Date of holding of EOGM – 28-01-2012
The Share Transfer Books of the Company will be closed from 21-01-2012 to 28-01-2012 (both days inclusive). Transfers received at Share Registrar – M/s Technology Trade (Pvt) Limited, Dagia House, 241-C, Block – 2, PECHS, Off: Shahrah-e-Quaideen, Karachi at the close of business on 20-01-2012 will be treated in time for the purpose of Election of Directors.
For more information, contact:
Ibrahim Fibres Limited
Ibrahim Centre, 11-B, Lala Zar
M. T. Khan Road, Karachi, Pakistan
Tel: 92 21 35611601
Fax: 92 21 35611609