Karachi: This is to inform you that the meeting of the Board of Directors of Worldcall Telecom Limited (WTL) (“the Company”) will be held on Monday, 31 October 2011 at 4:00 p.m. at Omantel Head Office, Muscat, Sultanate of Oman to consider the 3rd quarter accounts of the Company for the period ended 30 September 2011 for declaration of any entitlement/ any other corporate action(s).
The Company has declared the Closing Period from the date of this notice till the announcement of the results of the meeting as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the closed period.
For more information, contact:
Rizwan Abdul Hayi
Worldcall Telecom Limited
67 A, C- III, Gulberg-III, Lahore.
Tel: (92 42) 35872636-8
Fax: (92 42) 35755231