The Thal Industries Corporation Limited’s publication of notice in the press about election of directors

Karachi: Please find enclosed herewith copies of press cutting of notice dated 24-03-2012 published in the daily Business Recorder and daily Pakistan of Karachi and Lahore Editions regarding election of Directors of The Thal Industries Corporation Limited (TICL) for information.

Election of Directors

Notice is hereby given under section 178 (4) of the Companies Ordinance 1984, that Mr. Muhammad Shamim Khan, Mrs. Qaisar Shamim Khan, Mr. Nauman Ahmed Khan, Mr. Adnan Ahmed Khan, Mrs. Farah Khan, Mr. Muhammad Khan and Mr. Ahmed Khan retiring Directors have filed with the Company within the stipulated period their consents to offer themselves for election as Directors in the Extraordinary General Meeting to be held on 31.03.2012 at the Lahore 2D-1 Gulberg III, Lahore.

Since the number of above persons is not more than the number of Directors fixed by the Board of Directors, therefore they shall be deemed to have been elected unopposed as Directors in the meeting.

For more information, contact:
Wasif Mahmood
Company Secretary
The Thal Industries Corporation Limited
23-Pir Khursheed Colony,
Multan, Pakistan.
Phone: 061-6524675, 6524621
Fax: 061-6524676

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