Last checked at 2 Dec 2015 08:23
LCK/SD/2015-16/ October 31, 2015
The General Manager The Secretary The Managing Director
Karachi Stock Exchange Lahore Stock Exchange Islamabad Stock Exchange
Limited Limited Limited
Karachi Lahore Islamabad
The Deputy Chief The Joint Registrar The London Stock Exchange
Securities & Exchange of Companies, Company 10 Paternoster
Commission of Pakistan Registration Office Square,
Islamabad Peshawar London
Dear Sir (s),
ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING
We would like to inform that following candidates have been elected as directors of our Company for a period of three years in 22nd Annual General Meeting of shareholders of the company held on 31st October, 2015:
1. Mr. Muhammad Yunus Tabba
2. Mr. Muhammad Ali Tabba
3. Mr. Muhammad Sohail Tabba
4. Mr. Jawed Yunus Tabba
5. Mrs. Mariam Tabba Khan
6. Mrs. Zulekha Tabba Maskatiya
7. Mr. Tariq Iqbal Khan
8. Mr. Muhammad Abid Ganatra
You may please inform members of your Exchange accordingly.
Yours truly,
For: LUCKY CEMENT LIMITED
FAYYAZ ABDUL GHAFFAR
Company Secretary