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Ados Pakistan Limited’s notice U/S 178(4) of the companies ordinance, 1984

Karachi: This is for your information that in pursuance of section 178(4) of the Companies Ordinance, 1984, members of the Company are hereby informed that the following persons have filed with the Company notices of their intention/consent to offer themselves for election as Director of the Company to be held in the Extra Ordinary General Meeting scheduled on Friday, October 14, 2011 at 10:30 am.

1. Mr. Zia Akbar Ansari
2. Mr. Jamal Akbar Ansari
3. Ms. Sabina Ansari
4. Ms. Suboohi Ansari
5. Mrs. Uzma Jamal
6. Mrs. Shoobarana Zia
7. Mr. Sheikh Usman Ahmed

Since the number of persons, offering themselves for election, is not more than the number of Directors fixed by the Board of Directors under section 178 (1) of the Companies Ordinance, 1984, the above named persons shall stand elected unopposed at the above noted meeting.

Notice

In pursuance of section 178(4) of the Companies Ordinance, 1984, members of the Company are hereby informed that the following persons have filed with the Company notices of their intention/consent to offer themselves for election as Director of the Company to be held in the Extra Ordinary General Meeting scheduled on Friday, October14, 2011 at 10.30 am.

1. Mr. Zia Akbar Ansari
2. Mr. Jamal Akbar Ansari
3. Ms. Sabina Ansari
4. Ms. Suboohi Ansari
5. Mrs. Uzma Jamal
6. Mrs. Shoobarana Zia
7. Mr. Sheikh Usman Ahmed

Since the number of persons, offering themselves for election, is not more than the number of Directors fixed by the Board of Directors under section 178 (1) of the Companies Ordinance, 1984, the above named persons shall stand elected unopposed at the above noted meeting.

For more information, contact:
Sabina Ansari
Company Secretary
Ados Pakistan Limited
# 88, Khayaban-E-Iqbal,
F-8/2, P.O. Box 1416,
Islamabad – Pakistan
Tel: 051 – 2264308
Fax: 051 – 2281678
E-mail: ados@akbarassociates.com

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