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Wazir Ali Industries Limited’s notice of annual general meeting

Karachi: Please find attached notice of 59th AGM of Wazir Ali Industries Limited (WAZIR) published in newspaper.

Notice of Annual General Meeting

Notice of hereby given that the 59th Annual General Meeting of Wazir Ali Industries Limited will be held on Friday 28th October 2011 at 9:00 hours at Pakistan Society for trading and Development Plot No. TC-3, Off: Khayaban-e-Sehar, 34th Street Phase – V (extension) DHA, Karachi Pakistan to transact the following business.

Ordinary Business:

1. To confirm the minutes of the Last Annual General Meeting held on 27 October 2010.

2. To Receive Consider and Approve the Audited Financial Statements of the Company for the Year ended 30 June 2011 together with the Directors and Auditors’ Report Thereon.

3. To appoint Auditors for the ensuring year and to fix their remuneration (Messers KPMG Taseer Hadi and Co., Chartered Accountant retire and being eligible have offered themselves for re-appointment.

Notes:

1. The share transfer books of the Company will remain closed from 22 October 2011 to 28 October 2011 (both days inclusive).

2. A member entitled to attend and vote at the General Meeting is entitled to appoint another member as his proxy to attend and vote in his place except that a corporation being a member may appoint as proxy a person who is not a member.

3. The Instrument appointing a proxy must be received at the registered office of the Company not less than forty eight hours before the time of the meeting.

4. Members are requested to notify the change in their addresses, if any immediately to the share Registrars of the Company, M/s THK Associates (Pvt.) Limited Ground Floor, State Life Building-3, Dr. Ziauddin Ahmed Road, Karachi.

5. CDC Account Holders will further have to follow the guidelines as laid down by the Securities and Exchange Commission of Pakistan.

For more information, contact:
Amjad Waheed
Company Secretary
Wazir Ali Industries Limited
F-33 Hub River Road,
S.I.T.E., Karachi.
Tel: 021-32579683-7
Fax: 021-32563734

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