Dawood Lawrencepur Limited’s material information

Karachi: In accordance with the Regulation 35 (xxiii) of the Listing Regulations of Karachi and
Lahore Stock Exchanges, we are pleased to convey the following information:

The Board of Directors of Dawood Lawrencepur Limited (DLL) in its meeting held on
December 21, 2011 approved the disposal of all assets including land, building/civil work, plant and machinery and related assets of DLL’s discontinued unit, Burewala Textile Mills, subject to the approval of shareholders in the Extraordinary General Meeting to be convened on January 25, 2012.

Appointment of Chairman and Director

We have to inform you that Mr. Shahid Hamid Pracha has been appointed as Chairman of the Board with effect from December 21, 2011 in place of Mr. Isar Ahmad.

As per the Regulation No. 26 of the Listing Regulations of Karachi Stock Exchange, you are requested to please accord your approval for the amendment of Clause II of the Memorandum of Association of the Company recommended by the Board of Directors in their meeting held on December 21, 2011 subject to the approval of the shareholders in the Extraordinary General Meeting to be convened on January 25, 2012.

Clause II of the Memorandum of Association of the Company will be amended as follows:

“II. The Registered Office of the Company will be situated in the Province of Sindh.”

Existing Clause II of the Memorandum of Association of the Company is as follows:

“II. The Registered Office of the Company will be situated in the Province of Punjab.”

For more information, contact:
Hafsa Shamsie
Company Secretary
Dawood Lawrencepur Limited
Karachi Dawood Centre,
M. T. Khan Road. Karatchi-75530,
Tel: (92-21) 35588001-16
Fax: (92-21) 35633970

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