Shaffi Chemicals Industries Limited’s Notice of Annual General Meeting

Shaffi Chemicals Industries Limited’s Notice of Annual General Meeting

Karachi: Enclosed please find a copy of the Notice of the, Annual General Meeting to be hold on 31st October, 2011 for circulation amongst your members.

Notice of Annual General Meeting

Notice is hereby given that Annual General Meeting of Shareholders of Shaffi Chemical Industries Limited will be held on Monday 31st October, 2011 at 1:00 P.M. at Company’s Registered Office at Plot No. 2, Gadoon Amazai, Industrial Estate, Swabi Khyber-Pakhtoonkhwa to transact the following business:

Ordinary Business:

1. To confirm minutes of the last Extra Ordinary General Meeting held on 30th December, 2010.

2. To receive, consider and adopt the Annual Audited Accounts of the Company together with the Auditors and Directors Reports thereon for the financial year ended June 30, 2011.

3. To appoint Auditors for the financial year ended 30th June, 2012 and to fix their remuneration, M/s Tabussum Saleem and Company Chartered Accountants has consented to continue as the Auditors of the Company for the next year. The Board of Directors has also recommended for the appointment of M/s Tabussum Salecm and Company Chartered Accountants as Auditors of the company fix the year ending 30th June, 2012.

4. To consider any other transactions with the permission of the chair.

Notes:

1. The share transfer books of the company will remain closed from 24th October 2011 to 31st October, 2011 (both days inclusive). The shares received at company’s share registrar office i.e. Corplink (Pvt.) Limited by the close of business on 22nd October, 2011 will be considered in order for registration in the name of the transferees.

2. Members of the company are requested to immediately notify the change of address, if any, to the Share Registrar M/s Corplink (Pvt.) Limited, Wings Arcade, 1-K Commercial Model Town, Lahore.

3. A member of the company entitled to attend and vote at this meeting may appoint another member as his/her proxy to attend and vote instead of him/her. Proxies in order to be effective must be received by the Company at the registered office not less than 48 hours before the meeting.

4. The members whose share are maintained on Central Depository System with the Central Depository Company of Pakistan Limited should follow the guidelines for attending the General Meeting and appointment of proxies as laid down by the Securities and Exchange Commission of Pakistan.

For more information, contact:
Shaffi Chemicals Industries Limited
23 Km. Multan Road,
Mohlanwal, Lahore,
Punjab, Pakistan
Tel: +92-42-7932007
Fax: +92-42-7925299

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