Investec Mutual Fund Limited’s board meeting

Karachi, November 05, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, November 13, 2012 at 2.30 pm at suite no. 406, 4th Floor, Trade Centre, I. I. Chundrigar Road, Karachi on the following agenda.

– To seek permission from Court/ SECP through legal advisor Noorudin Sarki for AGM/ EOGM of the company with-in 90 to 120 days.

– To adopt the procedure for reactivation of the company operations.

– To adopt the procedure for trading of the shares at Karachi Stock Exchange.

– To ratify the appointment of the Individual Share Registrar/ Transfer Agent.

– To ratify the appointment of the Auditor of the Company.

– To ratify the appointment of the Auditor of the Company.

– To ratify for re-induction into CDS.

For more information, contact:
Noor Qadir
Chief Executive
Investec Mutual Fund Limited
Registered Office:
707, 7th Floor, Stock Exchange Building,
Stock Exchange Road, Karachi
Tel: 2427254, 244488-89, 2444428-30,
Fax: 2444432

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