20000320

MAQBOOL TEXTILE MILLS LIMITED

NOTICE

NOTICE IS HEREBY GIVEN TO THE MEMBERS THAT IN PURSUANCE OF SECTION 178(2) 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 MAQBOOL AHMAD SHEIKH

2. MRS. MEHMOODA BEGUM

3. MIAN TANVIR AHMAD SHEIKH

4. MIAN ANIS AHMAD SHEIKH

5. MIAN IDREES AHMAD SHEIKH

6. MIAN AZIZ AHMAD SHEIKH

7. MR. MANZOOR A. SHEIKH (REP. NIT)

SINCE THE NUMBER OF PERSONS WHO OFFERED THEMSELVES TO BE ELECTED DOES NOT EXCEED THE NUMBER OF DIRECTORS FIXED UNDER SECTION 178(8) 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: 16.03.200