Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, October 04, 2011 at 11:30 hours at Saudi Pak Tower 61-A, Jinnah Avenue, Blue Area, Islamabad to consider the following business;
Approval of accounts for the year ended June 30, 2011.
Any other business with the permission of Chair.
The Company has declared the “Closed Period” from September 28, 2011 to October 04, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in shares of the Company in any manner during the Closed Period.
For more information, contact:
Chief Financial Officer and
Saudi Pak Leasing Company Limited
6th Floor, Lakson Square Building # 1,
Sarwar Shaheed Road,
Saddar, Karach – 74200, Pakistan.
Fax: (021) 5210607-9