Attock Refinery Ltd has convened an extra-ordinary general meeting on June 29, 2009, to take decision on increasing share capital to Rs 1.5 billion and making an investment in an associated company. According to financial results of the company dispatched to Karachi Stock Exchange here Monday, the meeting will also elect seven new directors and issue 50 million ordinary shares at Rs 10 each. Besides, the meeting will also take decision on making an investment in this associated company Attock Gen Ltd.