Karachi: We have applied to the Securities and Exchange Commission of Pakistan for extension of time for holding our Annual General Meeting for the year ended June 33, 2011 up to November 30, 2011 for 30 days. A copy of the application filed with the Securities and Exchange Commission of Pakistan is enclosed for your information and record.
We will notify the Exchange of extension in time of holding the Annual General Meeting and also submit the copy of approval of the Securities and Exchange Commission of Pakistan allowing such extension, within 48 hours of its receipt.
Extension in period for holding Annual General Meeting – under Section 158 and 233 of the Companies Ordinance, 1984 for the Year ended June 30th, 2011.
It is to notify that the audit and compilation of Accounts, for the year ended June 30th’, 2011 is still in progress. Therefore, you are requested to please accord permission for extension of 30 days for holding our Annual General Meeting for the year ended June 30th, 2011 up to November 30th, 2011.
The copy of paid Challan No . M-2011-038368 for Rs.15, 000/= (Rupees fifteen thousand only) being extension fees is attached with the letter.
For more informaton, contact:
Wateen Telecom Limited
4th Floor, New Auriga Centre,
Gulberg II, Lahore, Pakistan