20000311

KOHINOOR SUGAR MILLS LTD.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Thirty-first Annual General Meeting of Kohinoor Sugar Mills Limited will be held at the Registered Office of the Company at 18-Main Gulberg, Lahore on Friday, March 31, 2000 at 11.00 a.m. to transact the following business:

1. To confirm the minutes of the Thirtieth Annual General Meeting held on March 27, 1999.

2. To review and adopt the audited accounts together with Directors and Auditors' reports for the year ended September 30, 1999.

3. to consider and approve payment of cash dividend @ 15% final as recommended by the Directors.

4. To appoint Auditors and to fix their remuneration.

5. Any other business with the permission of the Chair.

The share transfer books of the Company will remain closed from 24th March, 2000 to 31st March, 2000 (both days inclusive).

By order of the Board

Secretary

LAHORE: February 26, 2000.

NOTE:

A member entitled to attend and vote at the meeting may appoint another member as his/her proxy to attend and vote. Proxies in order to be effective must be received at the Registered Office of the Company not later than 48 hours before the time of holding of the meeting.