Pak Oman Asset Management Company Limited’s board meeting

Karachi: This is to inform you that the meeting of Board of Directors’ (BOD) of POAMCL the Management Company of the following funds will be held in Muscat – Oman on Tuesday, August 23, 2011 at 11:30 a.m. (Oman Time): to consider the financial statements for the year ended June 30, 2011.

i) Pak Oman Advantage Islamic Income Fund (POAIIL);
ii) Pak Oman Islamic Asset Allocation Fund (POIAAF)
Formerly Pak Oman Advantage Islamic Fund; and
iii) Pak Oman Advantage Asset Allocation Fund (POAAAF)
(Formerly Pak Oman Advantage Stock Fund)

Board Meeting of Pak Oman Asset Management Company Limited (POAMCL) Pak Oman Advantage Fund (POAF)

This is to inform you that the meeting of Board of Directors of POAMCL, the Management Company of POAF, a close end fixed income scheme, will be held in Muscat – Oman on Tuesday, August 23, 2011 at 11:30 a.m. (Oman Time): to consider the financial statements for the year ended June 30, 2011 and declaration of entitlement, if any.

The Company has declared the “Closed Period” from Wednesday, August 17, 2011 to Tuesday, August 23, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations no. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Najm Ul Hassan
Company Secretary
Pak Oman Asset Management Company Limited
1st Floor, Tower A,
Finance and Trade Centre,
Shahrah-e-Faisal,
Karachi.
Tel: 92-21-5631020-4
Fax: 92-21-5631033

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