Pace (Pakistan) Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of Pace (Pakistan) Limited (PACE) (“The Company”) will be held on Friday, 30 September 2011 at. 3:00 p.m. at the Company’s Registered Office, 103-C/Il, Gulberg-III, Lahore to consider the annual audited accounts of the Company for the year ended 30 June 2011 / declaration of any entitlement/ any other corporate actions.

Further as per the Listing Regulations of the Stock Exchanges, the Company has determined the Closing Period from the date of notice of meeting till the announcement of the results of the meeting.

For more information, contact:
Abdul Sattar
DGM Corporate Affairs
Pace (Pakistan) Limited
103-C/Il, Gulberg-III,
Lahore – Pakistan.
PABX: (92 42) 35757591-94
UAN: 92-42-111-111-603
Fax: (92 42) 35757590

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