28 Oct 2009 09:23
RNS Number : 4881B
Lucky Cement Limited
28 October 2009
Letter to: RNS
Document Dated 27 October, 2009
ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING
We would like to inform that the following persons have been elected as the directors of our Company for a period of three years at the 16th Annual General Meeting of shareholders of the company held on 26th October, 2009.
| 1. | Mr. Muhammad Yunus Tabba | 5. | Mrs. Rahila Aleem |
| 2. | Mr. Muhammad Sohail Tabba | 6. | Miss Mariam Razzak |
| 3. | Mr. Imran Yunus Tabba | 7. | Mr. Manzoor Ahmed |
| 4. | Mr. Muhammad Javed Tabba | 8. | Mr. Ali J. Siddiqui |
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From: Muhammad Abid Ganatra (Company Secretary)
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Lucky Cem. S (LKCS)