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22 Sep 2008 07:00
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No. CS04-08 (KSE / LSE / ISE) September 18, 2008
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1. The General Manager Karachi Stock Exchange (Guarantee) Limited, Stock Exchange Building Stock Exchange Road Karachi Fax No: 021-111-573-329, 2437560, 2460923, 2415763 |
2. The Secretary Lahore Stock Exchange (Guarantee) Limited, 19-Khayaban-e-Iqbal Lahore Fax. No. 042-111441441 |
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3. The Secretary Islamabad Stock Exchange (Guarantee) Limited, 101-E, Fazal-ul-Haq Road Islamabad Fax No. 051-2275044 |
4. London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 020 7334 8907 |
Subject: ELECTION OF DIRECTORS IN 11TH ANNUAL GENERAL EETING
Dear Sir,
Further to this office letter of even number dated September 05, 2008, please find enclosed herewith the subject notice for circulation amongst your members. The said Notice shall also be published in the newspapers shortly.
Thanking you.
Yours faithfully,
(Basharat A. Mirza)
Company Secretary
OIL AND GAS DEVELOPMENT COMPANY LIMITED
ELECTION OF DIRECTORS
Notice is hereby given under Section 178(4) of the Companies Ordinance, 1984, that in pursuance of Section 178 (3) of the said Ordinance, following persons have filed notices of their intention to contest the Election of Directors of the Company at the 11th Annual General Meeting of the Company scheduled to be held at 10:00 a.m. on Monday, September 29, 2008 at OGDCL House, Blue Area, Jinnah Avenue, Islamabad:
1. Mr. Farooq Rahmatullah 2. Mr. Zahid Hussain
3. Mr. Muhammad Naeem Malik 4. Mr. Waqar Ahmed Malik
5. Mr. Rafique Dawood 6. Mr. Tariq Iqbal Khan
7. Mr. Tariq Faruque 8. Mr. Iskandar Mohammad Khan
9. Mr. Sikandar Hayat Jamali 10. Ms. Shagufta Jumani
11. Mr. Wasim A. Zuberi
Since the number of persons who have given notices to offer themselves to be elected, is the same as fixed by the Board of Directors under Section 178(1) of the Companies Ordinance, 1984, the persons named above shall be deemed to be elected as Directors of Oil and Gas Development Company Limited at the above referred meeting of the members of the Company.
Registered Office:
OGDCL House, Plot No. 3,
F-6/G-6, Blue Area, Jinnah Avenue,
Islamabad.
Date: September 17, 2008 (Basharat A. Mirza)
Company Secretary
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