Sui Northern Gas Pipelines Limited’s 48th annual general meeting

Karachi: This is to inform you that the shareholders of the Company at their 48th Annual General Meeting held on October 31, 2011 have been approved the following.

Ordinary Business:

1. Audited Accounts for the year ended June 30, 2011.

2. Appointment of M/s A.F. Ferguson and Co., Chartered Accountants and M/s M. Yousuf Adil Saleem and Co., Chartered Accountants as Joint Auditors of the Company for the year ending June 30, 2012.

3. Approved payment of Cash Dividend @ 10% i.e. Rs. 1/- per share Rs. 10/- each and 5% bonus shares.

4. Special Business:

A approved capitulation of a sum of Rs. 274.553 million for the issuance of 5% bonus shares in proportion of one share for every 20 shares hold.

For more information, contact:
Uzma Adil Khan
Company Secretary
Sui Northern Gas Pipelines Limited
Tel: 042-99201419
Fax: 042-99201317