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Globe Textile Mills Limited’s notice of annual general meeting published in news papers

Karachi: Please refer to above subject; we would like to enclose herewith the copies of following Newspapers cutting for your record and perusal.

 

New paper  Date  Day Language
The Nation Daily October 6, 2011 Thursday English
Nawa-I-Waqt, Daily October 6, 2011 Thursday Urdu

 

 

Notice of Annual General Meeting

Notice is hereby given that the 31st Annual General Meeting of the shareholders of Globe Textile Mills Limited will be held on Friday 28th October 2011 at 5:00 P.M. at the Registered office of the Company, at 105, Ibrahim Trade Tower Shahrah-e-Faisal Karachi transact the following business:

1. To confirm the minutes of the last Annual general Meeting held on 29th November 2010.

2. To received and adopt the Directors Report and Auditors Accounts for the period ended 30th June, 2011, together with the Auditors Report thereon.

3. To appoint Auditors for the year ended June 30th 2012, and fix their remuneration.

4. To elect Seven Directors as fixed by board for a term of three years accordance with the provisions of the Companies Ordinance, 1984. The names of meeting Directors are Arif Haji Habib, Arshad Arif, Farzana Arif, Gulbanoo bai Habib, Misbah Arif, Humairn Arshad and Saman Arif.

5. To transact any other business with the permission of the chair.

Notes:

1. The share Transfer Books of the Company will remain closed from October 21, 2011 to 28, October 2011 (Both days inclusive).

2. Notice of candidature for the office of the Directors should be received at least 14 days before the meeting at the Registered of the Company in accordance with Section 178(3) of the Companies Ordinance 1984.

3. A Member of the Company entitled to attend and to vote at this meeting may appoint any other Member as his/her proxy to attend speak and vote at the meeting on his/her behalf. Instruments appointing proxies, in order to be effective, must be received at the Registered office of the Company at 105, Ibrahim Trade Tower, Shahrah-e-Faisal Karachi, duly stamped, signed and witnessed not less than 48 hours before the time of holding the meeting .

4. Members are requested to immediately to the company any change in their addresses.

For more information, contact:
Globe Textile Mills Limited
105, Ibrahim Trade Tower,
Shahrah-e-Faisal, Karachi,
Pakistan.
Tel: 34327534
Fax: 3437536
Email: info@globeoe.com

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