Summit Bank Limited’s board meeting

Karachi: This to inform you that a meeting of the Board or Directors of Summit Bank Limited (SMBL) Will be held on February 25, 2012 at 10:00 a.m. at Mr. Habib Centre, Karachi to consider the annual audited accounts for the year ended December 31, 2011 for declaration of any entitlement.

The Bank has declared the “Closed Period” from February 16, 2012 to February 25, 2012 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares or the Bank in any manner during the Closed Period.

For more information, Contact:
Summit Bank Limited
Summit Bank Plaza: Mumtaz Hassan Road,
Off: I. I. Chundrigar Road, Karachi- Pakistan.
PABX: (021) 32468400
Fax: (021) 32468494

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