Election of Directors announcement by Security Paper Limited

Karachi: We are enclosing herewith copy of notice in respect of Election of Directors of the Company to be published in the newspapers shortly.

In pursuance of Section 178(4) of the Companies Ordinance, 1984, members of the Company are hereby informed that the following persons have filed with the Company notices under Section 178(3) of their mention to members for election as Director at the Annual General Meeting (AGM) to be held on Thursday, August 25, 2011 at 10:00 AM at The Institute of Chartered Accountants of Pakistan Chartered Accountants Avenue Clifton Karachi.
1. Mr. Mustapha A. Chinoy
2. Sheikh Mohammad Aijaz Akhtar
3. Mr. Ansar Hussain
4. Mr. Jamal Nasim

Since the number to persons who have offered themselves to be elected is not more than the number fixed by the Board under Section 178(1), the above named four (4) persons shall be deemed to be elected at the forthcoming AGM.

For more information, contact:
Company Secretary
Mr. Muhammad Abdul Aleem
Security Papers Limited
comsec@security-papers.com
Jinnah Avenue, Malir Halt,
Karachi-75100, Pakistan
Tel: +92 21 99248536-37
Fax: +92 21 99248616

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