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S.S. Oil Mills Limited’s notice of board meeting

Karachi, October 2, 2012 (PPI-OT): We are pleased to inform you that the meeting of Board of Directors of our Company will be held at 11:00 A.M. on October 6, 2012 at head office of the Company 2-Tipu Block, New Garden Town, Lahore to transact the following:

1. To consider and approve minutes of last meeting of Board of Directors.

2. To consider and approve the Accounts of the company for the year ended June 30, 2012.

3. To approve the Director’s Report for the financial year ended June 30, 2012.

4. To fix the Numbers of Directors under Section 178 (1) of the Companies Ordinance 1984 to be elected in the forthcoming AGM.

5. To fix the date of holding of Annual General Meeting of the Company.

6. To consider any other business with the Permission of the chair.

For more information, contact:
Syed Jalil-U-Rehman Bokhari
Company Secretary
S.S. Oil Mills Limited
Head Office:
2-Tipu Block, New Garden Town,
Lahore -Pakistan,
Tel: PBX (042) 35831981, 35831991
Fax: 92-42-35831982
E-mail: it@ssgroup.pk

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