Karachi: In pursuance to listing regulations No. 18(2) we are enclosing herewith the certified true copy of resolution passed by the Shareholders of the Company in Annual General Meeting held on October 17, 2011 for your information and record.
Resolution Passed by the Annual General Meeting Held on October 17, 2011
“RESOLVED that the Directors of Thal Limited (the “Company”) be and are hereby authorized and empowered to acquire / purchase 300 ordinary shares (Par Value Rs 5/= per share) of Noble Computer Services (Pvt.) Ltd, (NCSL) from their existing shareholders at a book value of R.s. 291.115 per share as at 30 June 2011 with a total value of Rs. 87,335 in order to increase the total equity investment of Thal Limited in NCSL from 99.85% to 100%”.
For more inforation, contact:
4th Floor, House of Habib, 3-Jinnah C. H. Society,
Block 7/8, Shahrah Faisal, Kargchi-75 350
Tel: (92-21) 431-2030
Fax: (92-21) 431-2318