Maple Leaf Cement Factory Limited Annual Report 2001 Contents Company Information Notice of Meeting Directors' Report Five Years Summary Auditors' Report Balance Sheet Profit and Loss Account Cash Flow Statement Statement of Equity Notes To The Accounts Pattern of Shareholding COMPANY INFORMATION Board of Directors Auditors Mr. Tariq Sayeed Saigol Ford, Rhodes, Robson, Morrow Chairman/Chief Executive Chartered Accountants Mr. Aamir Fayyaz Sheikh Legal Advisors Mr. Sayeed Tariq Saigol 1. Cornelius Lane and Mufti Mr. Waleed Tariq Saigol Advocates & Solicitors, Mr. Zamiruddin Azar Lahore. Rana Muhammad Hanif 2. Mr. Nomaan Akram Raja Mr. Muhammad Riyaz Husain Bokhari Barrister-At-Law (Representing FLS & IFU, Denmark) Raja Mohammad Akram & Co. Mr. Mahmood Ahmed Advocates and Legal Consultants, (Representing Crescent Investment Bank Ltd.) Lahore. Company Secretary Registered Office Mr. Mohammad Sharif 42-Lawrence Road, Lahore. Phone: (042) 6278904-5 Bankers of the Company Fax: (042) 6363184 Muslim Commercial Bank Limited E-mail:
[email protected] The Bank of Punjab Allied Bank of Pakistan Limited Factory Soneri Bank Limited Iskanderabad Distt. Mianwali. Habib Bank Limited Phones: (0459) 392237-8 PICIC Commercial Bank Limited United Bank Limited National Bank of Pakistan NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the 41st Annual General Meeting of the members of Maple Leaf Cement Factory Limited will be held at its Registered Office, 42-Lawrence Road, Lahore on Wednesday, 26th December, 2001 at 10:30 A.M. to transact the following business: 1) To confirm the minutes of last General Meeting. 2) To receive and adopt Audited Accounts of the Company for the year ended June 30, 2001 together with Auditors' and Directors' Reports thereon.