First Fidelity Leasing Modaraba’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of Fidelity Capital Management (Private) Limited will be held at 2:00 pm. on Saturday October 08, 2011 at Ground Floor, 90, A-1 Canal Bank, Gulberg – II, Lahore to consider and approve the audited accounts of First Fidelity Leasing Modaraba (FFLM) for the year ended June 30, 2011.

We may also inform that we have fixed the close period for First Fidelity Leasing Modaraba certificate under Code of Corporate Governance starting from September 30, 2011 and terminating on October 08, 2011.

For more information, contact:
Mohammad Waheed
Company Secretary
First Fidelity Leasing Modaraba
Ground Floor 90, A-1 Canal Bank,
Gulberg II, Lahore.
Tel: 042-2405555
Fax: 042-2402873

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