The Annual General Meeting (AGM) of OGDCL share holders is scheduled to be held by Ch. Muhammad Shafi Arshad Chairman of the Board of Directors and Masood Siddiqui MD/CEO OGDCL alongwith other directors at OGDCL Headquarter, Islamabad on 4th October, 2012 to dispose off ordinary business of the company carried out during the last financial year. The AGM will confirm the minutes of last AGM which was held on 28th September, 2011. This meeting will consider and adopt the audited accounts of the company for the year ended on 30 June 2012 together with the Director’s and auditor’s reports thereon. In the meeting the final cash dividend @ 27.75 per share will be approved for the year ended 30 June 2012 as recommended by the Board of Directors. This is in addition to other three interim cash dividends totaling to 45% i.e. Rs. 4.5 per share already paid during the FY 2011-12. Approval for appointment of Auditors for the year 2012-13 and to fix their remuneration will be accorded and the present auditors M/s KPMG Taseer hadi & Co. Chartered Accountants and M/s M. Yousuf Adil Saleem & Co. Chartered Accountants will stand retired on the conclusion of this meeting. The share transfer books of the Company will remain closed and no transfer of shares will be accepted for registration from Thursday, 27 September 2012 to Thursday 04 October 2012 (both days inclusive). Transfers received in order at the Shrae Registrars office by the close of business on Wednesday, 26th September 2012 will be treated in time for the purpose of payment of final cash dividend, if approved by the Shareholders.
