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 Friday, October 28, 2011 at Plot No. 39, Sector 19, Korangi Industrial Area, Karachi, to consider the Quarterly Un-Audited accounts for the period ended September 30, 2011.

Determination of “Closed Period”

Further to our letter dated October 21, 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 October 21, 2011 to October 28, 2011 (both days inclusive). In this connection we have sent closed period letters to Directors, Chief Executives Officer or Executive of the Company.

For more information, contact:
Nasir Hussain
Company Secretary
Singer Pakistan Limited
Plot No. 39, Sector 19,
Korangi Industrial Area,
Karachi-74900, Pakistan
Tel: (92-21) 35062941-6

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