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NOTICE OF THE 18TH ANNUAL GENERAL
MEETING
Notice
is hereby given that the 18th Annual
General Meeting of Security Investment Bank
Limited will be held on Wednesday, 29 April 2009
at 11:00 a.m. at the Registered Office of the
Company located at Flat No.4, 3rd
Floor, Al-Baber Centre, Main Markaz, F-8,
Islamabad to transact the following business:
ORDINARY BUSINESS
1)
To confirm the minutes of 17th Annual General
Meeting held on
28 March
2008.
2)
To receive and adopt the audited accounts of the
company for the year ended
31
December 2008 together with the Directors’ and
Auditors’ report thereon.
3)
To appoint auditors and fix their remuneration
for the year ending
31
December 2009. The present auditors M/s. Avais
Hyder Liaquat Nauman, Chartered Accountants
retire and being eligible, offer themselves for
re-appointment.
ANY OTHER BUSINESS
4)
To transact such other business as may be placed
before the meeting with the permission of the
chair.
By order
of the Board
Muhammad Shahzad
Company Secretary
Islamabad
Date: 06
April, 2009
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