KASB Bank Limited’s board meeting

Karachi: We wish to inform you that the meeting of the Board of Directors of KASB Bank Limited (KASBB) is scheduled to be held on Tuesday, October 25, 2011 at 10:00 a.m. at Karachi to primarily consider and approve the unaudited quarterly accounts of the Bank for the quarter and nine months period ended September 30, 2011.

The closed period, in accordance with the requirement of clause xxvi of the Code of Corporate Governance contained in listing Regulation No. 37 of the Exchange, has been determined from October 18, 2011 to October 25, 2011 (both days inclusive).

You may please inform the members of the Exchange accordingly.

For more information, contact:
Muhammad Hamidullah
Company Secretary
KASB Bank Limited
Razia Sharif Plaza, Jinnah Avenue,
90-Blue Area,
Tel: 92-51–2270725, 92-51- 2276828-30
Fax: 92-51-2270727

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