20000320

ALLAWASAYA TEXTILE & FINISHING MILLS LIMITED

NOTICE

NOTICE IS HEREBY GIVEN TO THE MEMBERS THAT IN PURSUANCE OF SECTION 173(3) OF THE COMPANIES ORDINANCE, 1984 THE FOLLOWING SHAREHOLDERS HAVE FILED WITH THE COMPANY THEIR CONSENT TO OFFER THEMSELVES FOR ELECTION AS DIRECTOR AT THE ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON 31ST MARCH, 2000.

1. MIAN MUHAMMAD JAMIL

2. MIAN MAQBOOL AHMAD SHEIKH

3. MRS. NUSRAT JAMIL

4. MIAN TANVIR AHMAD SHEIKH

5. MIAN SARFRAZ AHMAD SHEIKH

6. MIAN TAUQIR AHMAD SHEIKH

7. MIAN FAROOQ AHMAD SHEIKH

8. MISS ZAHRA FATIMA JAMIL MUGHAL

SINCE THE NUMBER OF PERSONS WHO OFFERED THEMSELVES TO BE ELECTED DOES NOT EXCEED THE NUMBER OF DIRECTORS FIXED UNDER SECTION 173(3) OF THE COMPANIES ORDINANCE, 1984 THE ABOVE NAMED SHAREHOLDERS SHALL BE DECLARED TO BE ELECTED AS DIRECTORS OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 31ST MARCH, 2000.

BY THE ORDER OF THE BOARD OF DIRECTORS

MUHAMMAD QASIM

COMPANY SECRETARY

MULTAN

DATED: 16.03.2000