Wateen Telecom Limited’s Board Meeting

Karachi: This is with reference to our letter dated 11th November, 2011 regarding Board of Director’s Meeting to be held on 17th November, 2011 to consider write offs and related party transactions and calling/holding the EOGM to comply with certain provisions of the Companies Ordinance 1984, including but not limited to section 208, 214 and 216.

We would like to inform you that due to an unexpected engagement of our Directors, now the Board Meeting will be held on Tuesday, 22nd November, 2011 after Maghreb prayers at H.H. Sheikh Mabarak Bin Mohammad Al Nahayan’s palace.

The Company has declared the “Closed Period” from 15th November, 2011 to 21st November 2011, as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly no 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:
Sajid Hashmi
Company Secretary and Legal Head
Wateen Telecom Limited
4th Floor, New Auriga Centre,
Main Boulevard,
Gulberg II, Lahore, Pakistan
UAN: 111-999-919
Fax: +92-42-35787000
Web: www.wateen.com
Email: info@wateen.com

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