Shield Corporation Limited to elect Directors in its Extraordinary General Meeting to be held on April 29, 2014

Karachi: Shield Corporation Limited informed Karachi Stock Exchange that the term of the existing board of directors expires on April 29, 2014. The board of directors has through resolution passed on March 21, 2014 agreed that the number of directors appointed must be seven. The extraordinary general meeting of the company is scheduled to be held on April 29, 2014 at Karachi. Further, the share transfer books of the company will remain closed from April 23, 2014 to April 29, 2014 (both days inclusive). Shield Corporation Limited was incorporated in Pakistan on January 10, 1975. It manufactures fast moving consumer goods including dental care and baby care products. The operations of the company are ISO 9001: 2008 & 14001: 2004 certified. The company has a workforce of more than 118 employees. The registered office of the company is located in Karachi. The shares of the company are quoted on Karachi, Lahore and Islamabad Stock Exchanges in Pakistan. The symbol “SCL” is being used by the stock exchanges for the shares of Shield Corporation Limited.