6 Apr 2016 11:32
LCK/CS/2015-16 April 6, 2016
The London Stock Exchange
10 Paternoster
Square
London
Dear Sir(s)
Change of Company Secretary
We have to inform you that Mr. Fayyaz Abdul Ghaffar has ceased to be the Company Secretary of the Company w.e.f. April 5, 2016 and Mr. Muhammad Irfan Husain Chawala has been appointed as Company Secretary.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours truly
for LUCKY CEMENT LIMITED
MUHAMMAD ALI TABBA
Chief Executive/Director