Board meeting of Al Abbas Sugar Mills Limited will be held on February 11, 2016

Karachi: Al Abbas Sugar Mills Limited informed Karachi Stock Exchange that board of directors meeting of the company will be held on February 11, 2016 at Karachi. The agenda of the meeting is to discuss and appoint Chairman of the Board, to fix the number of Audit Committee’s members, its composition and Chairman, to fix the number of Investment Committee’s members, its composition and Chairman, to discuss and appoint Chief Executive Officer of the Company and fix his remuneration, to discuss and appoint Executive Director of the company and fix his remuneration and any other matter with the permission of the Chair.