The Bank of Khyber Limited’s board meeting

Karachi: This is to inform that a meeting of the Board of Directors of the Bank will be held on Saturday, August 27, 2011 at 10:00 an. at Finance Department, Civil Secretariat, Peshawar, to consider and approve the Half Yearly Accounts of The Bank of Khyber Limited for the period ended June 30, 2011.

The Bank has declared the “Closed Period” from August 17, 2011 to August 27, 2011 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 / indirectly, deal in the shares of the Bank in any manner during Close Period.

Since the Board meeting will be held on Saturday, the Financial Results will be conveyed to the Exchange on Monday, August 29, 2011.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Zahid Shaibzada
Company Secretary
The Bank of Khyber Limited
24 -The Mall, Peshawar Cantt, 25000 Khyber Pakhtunkhwa, Pakistan
UAN: +92-91-111 95 95 95
Fax: + 92-91-5278146

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