MACPAC Films Limited’s board of director meeting

Karachi: This is to inform you that a Meeting of Board of Directors of MACPAC Films Limited (MACFL) is schedule to be held at the Registered Office of the Company, F/2, A-F, S.I.T.E., Karachi, on Friday, October 07, 2011, at 4:00 p.m. to consider and approve the Audited Financial Statements of the Company for the year ended June 30, 2011.

The Company has declared the “Closed Period” from October 05, 2011to October 07, 2011 as required under Clause (xxxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, Directors, Chief Executive, CFO, Company Secretary or Executives shall not directly or indirectly deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Israr Ullah Khan
CFO/ Acting Company Secretary
MACPAC Films Limited
F/2, A-F, S.I.T.E., Karachi,
Tel: (92-21) 32576341-2
Fax: (92-21) 32579060

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