Security Investment Bank Limited

ELECTION OF DIRECTORS

 

This is to inform all shareholders that in pursuance of Section 178 (3) of the Companies Ordinance 1984, following persons have filed with the Company notice of their intention to offer themselves for election as Director of Security Investment Bank Limited at the Extra Ordinary General Meeting of the Company to be held on Friday, June 29, 2007 at the registered office of the company at Flat No. 4, 3^rd Floor, Al-Baber Centre, Main Markaz, F-8, Islamabad:

 

1. Mr. Khursheed K. Marker
2. Haji Jan Muhammad
3. Mr. Muhammad Younus Abdul Aziz Tabba
4. Mr. Maqbool H. H. Rahimtoola (NIT Nominee)
5. Mr. Muhammad Shoaib
6. Mr. Muhammad Mehboob
7. Mr. Muhammad Iqbal Kasbati

 

Since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed under subsection (1) of section 178 of the Companies Ordinance 1984, the above named seven candidates shall be deemed to be elected at the forthcoming Extra Ordinary General Meeting.

 

 

 

By the Order of the Board

 

 

 

Muhammad Amin Khatri

Company Secretary

Islamabad

Dated : June 22, 2007