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Ghazi Fabrics International Limited’s notice of election of director

Karachi: We enclose herewith Text of Notice of Election at Directors to be Wednesday the 19th October, 2011 in dailies “Business Recorder” “Nawaiwaqt” (Urdu) simultaneously at Karachi and Lahore.

Election of Directors

In pursuance of section 178 (3) of the Companies Ordinance, 1984, the members of the Company are hereby notified that the following persons have filed with the Company notices of their intention to offer themselves for election as Directors at the Annual General Meeting of the Company to be held on October 27,2011.

1. Mr. Mohammad Arshad Chaudhry
2. Mrs. Azra Yasmin
3. Mr. Mohammad Tariq
4. Mr. Kamran Arshad
5. Mrs. Fareeha Arshad
6. Mr. Rizwan Arshad
7. Miss. Wajeeha Arshad

Since the number of persons who have offered themselves for election does not exceed the number of Directors fixed by the Board under section 178 (1) of the Companies Ordinance, 1984, the above named persons shall be deemed to be elected as Directors of Ghazi Fabrics International Limited at the forthcoming Annual General Meeting of the Company.

For more information, contact:
Ghazi Fabrics International Limited
8-C, E-III, Gulberg-III,
Lahore-54660,
Pakistan
Tel: 042 – 5764026-28
Fax: 042 – 5764032
E-mail: info@ghazifabrics.com
Website: www.ghazifabrics.com

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