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Dadex Eternit Limited’s certified copies of resolution

Karachi: This is to inform you that our Annual General Meeting (“AGM”) was duly convened on October 31, 2011 at 08:00 p.m.

In compliance with the requirement of Karachi Stock exchange Listing Regulations clause 18(2), we are enclosing herewith certified copies of the Resolutions which have been duly approved and adopted in the AGM.

Resolution Carried at 52nd Annual General Meeting Held on October 31, 2011. Approving the Financial Statements for the Year Ended June 30, 2011 and the Auditors Report thereon and the Report of the Board of Directors for the Year Ended June 30, 2011

“Resolved that the financial statements of the Company for the financial year ended June 30, 2011 along with Auditors’ Report thereon and the Report of the Board of Directors, for the year ended June 30, 2011 be and is hereby approved and adopted except the remuneration for the period from 2009 to 2010 paid to the son of the Chief Executive, which in pursuance of the order of the Honourable High Court of Sindh dated April 14, 2010 (as disclosed in the financial statements) shall not be considered or approved till the matter is decided by the Hon’ ble Court.”

Resolution Carried at 52nd Annual General Meeting Held on October 31, 2011. Approving Auditors of the Company for the Year Ending June 30, 2012 and Authorise the Directors to Fix Their Remuneration

“Resolved that M/s. Ernst and Young Ford Rhodes Sidat Hyder and Co., Chartered Accountants be and are hereby re-appointed as auditors for the year ending June 30, 2012 at a remuneration as determined and fixed by the Board of Directors.”

For more information, contact:
Dadex Eternit Limited
Dadex House 34-A/1 Block 6,
PECHS Shahrah-e-Faisal, Karachi 75400
Tel: 92-21 111 000 789
Fax: 92-21 34315716
E-mail: info@dadex.com
Website: www.dadex.com

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