Last checked at 17 Sep 2013 07:00
No. CS04-08/04-08/04-09/04-10(KSE / LSE / ISE)
September 16, 2013
1. | The General Manager Karachi Stock Exchange (G) Ltd Stock Exchange Building Stock Exchange Road Karachi Fax : 021-111-573-329, 32437560 32460923, 3245763
| 2. | The Secretary Lahore Stock Exchange (Guarantee) Ltd 19-Khayaban-e-Aiwan-e-Iqbal Lahore Fax: 042-111-441-441 |
3. | The Secretary Islamabad Stock Exchange (G) Ltd 55-B, ISE Towers, Jinnah Avenue Islamabad Fax: 051-111-473-329 | 4. | London Stock Exchange Plc. 10 Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907 |
SUBJECT: NOTICE U/S 253(2) OF THE COMPANIES ORDINANCE 1984
Dear Sir,
Please find enclosed notice from our shareholders under section 253(2) of the Companies Ordinance 1984 proposing M/s A.F Ferguson & Co. Chartered Accountants and M/s Anjum Asim Shahid Rahman, Chartered Accountants as statutory auditors of the Company for the year ending June 30, 2014. Appointment of auditors will be considered in the forthcoming 16th Annual General Meeting of the members of the Company scheduled to be held on September 25, 2013. The said notice is being served to all the shareholders and also being published in the newspapers.
This is for information of all concerned.
Thanking you.
Sincerely,
(Ahmed Hayat Lak)
Company Secretary
Encl: As above.
Copy to:
The Chairman
Securities & Exchange Commission of Pakistan
Islamabad
The Commissioner (Enforcement)
Securities & Exchange Commission of Pakistan
Islamabad
No.Board-14 (16TH AGM) September 16, 2013
APPOINTMENT OF STATUTORY AUDITORS
NOTICE U/S 253(2) OF THE COMPANIES ORDINANCE, 1984
We have received two notices from our members under Section 253(3) of the Companies Ordinance 1984, proposing M/s A.F Ferguson & Co., Chartered Accountants and M/s Anjum Asim Shahid Rahman, Chartered Accountants for appointment as statutory auditors of Oil and Gas Development Company Limited for the year ending June 30, 2014. The retiring joint statutory Auditors M/s KPMG Taseer Hadi & Co. Chartered Accountants and M/s M. Yousuf Adil Saleem & Co. Chartered Accountants have also given their consent to act as joint statutory auditors of the Company for the year ending June 30, 2014. The appointment of statutory auditors will be discussed / approved in the forthcoming 16th Annual General Meeting of members of the Company scheduled to be held on September 25, 2013.
We are forwarding this notice to you for your information as required under Section 253(2) of the Companies Ordinance 1984.
(Ahmed Hayat Lak)
Company Secretary
Islamabad
September 16, 2013
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