Kohinoor Energy Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 09:30 A.M. on Friday August, 26, 2011 at Plant Site near Tablighi Ijtima, Raiwind Bypass, Lahore, to consider the annual accounts of the Company for the financial year ended June 30, 2011.

As required by listing regulation of sock exchanges, the closed period shall be from August 19, 2011 to August 27, 2011 (bob days incisive).The Directors, Chief Executive Officer and executives of the Company are restricted, not to deal in the shares of the Company in any manner during the closed Period.

For more information, contact:
Muhammad Asif
Company Secretary
Kohinoor Energy Limited
Head Office and Plant:
Near Tablighi Ijtima,
Raiwind Bypass,
Post Code 55140 Lahore, Pakistan
UAN: + 92 42 111-111-535
Tel: + 92 42 35392317
Fax: + 92 42 35393415-17

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