Singer Pakistan Limited’s notice of board of directors’ meeting

Karachi: This is to inform you that the meeting of the Board of Directors of Singer Pakistan Limited (SING) will be held at 11.30 a.m. on Thursday, August 25, 2011 at Plot No. 39, Sector 19, Korangi Industrial Area, Karachi, to consider the half-yearly reviewed financial statements for the period ended June 30, 2011.

Determination of “Closed Period”

Further to our letter dated August 18, 2011 regarding Notice of Board of Directors’ Meeting.

With reference to the proviso of listing Regulation No. 37 of the Exchange and Clause (xxvi) of the Code of Corporate Governance, we have set our closed period from August 18, 2011 to August 25, 2011 (both days inclusive). In this connection we have sent closed period letters to Director, Chief Executive Officer or Executive of the Company.

For more information, contact:
Nasir Hussain
Company Secretary
Singer Pakistan Limited
Plot No. 39 Sector 19,
Industrial Area,
Karachi – 74000, Pakistan
Tel: (92-21) 35052941
Fax: 92-21-35052956

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