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The Karachi Stock Exchange (Guarantee) Limited’s extraordinary general meeting

Karachi: Notice is hereby Given that the 7th Extraordinary General Meeting of Engro Foods Limited will be held at the Karachi Marriot Hotel, Abdullah Haroon Road, Karachi on Monday November 28, 2011 at 10:00 a.m. to transact the following business.

Special Business:

1. To consider and if thought fit to pass the following resolution as an Ordinary Resolution Resolved that the Consent of the Company in General Meeting be and is hereby accorded for the sale of 70% of the shares of Engro Foods Supply Chain (Pvt) Limited, being 133,000,000 shares at a price of Rs. 10.64 per shares.

2. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution Resolved that planning of the Company’s Quarterly accounts in its Website instead of transmitting the same to its shareholders by post be and is hereby approved.

A Statement Under Section of the Companies Ordinance 1984 Setting forth Material facts concerning the Resolutions Contained in items (1) and (2) of the Notice which will be considered for adoption at the meeting will be annexed to the Notice of Meeting being sent to members.

Note:

1. The Share transfer books of the Company will be closed and no transfer of shares will be accepted for registration from Monday, November 21, 2011 to Monday, November 28, 2011 (both days inclusive). Transfers received in order at the office of our registrar, M/s FAMCO Associates (Pvt.) Limited, 1st Floor, State Life Building No.1-A, I.I. Chundrigar Road Karachi-74000 by close of business (5:00 p.m.) on Friday, November 18, 2011 will be in time to entitle the transfers to attend the meeting.

2. A member entitled to attend and vote at this Meeting shell be entitled to appoint another person as his/her proxy to attend, speak and vote instead of him/her, and a proxy so appointed shall have such rights, as respects attending, speaking and voting at the Meeting as are available to a member. Proxies, in order to be effective, must be received by the Company not less than 48 hours before the Meeting. A proxy need not be a member of the Company.

For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136
Email: info@kse.com.pk
Web: www.kse.com.pk

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