Al Meezan Mutual Fund Limited’s notice regarding board of directors’ meeting

Al Meezan Mutual Fund Limited’s notice regarding board of directors’ meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Al Meezan Mutual Fund Limited (“the Company”) (AMMF) will be held on Thursday August 4, 2011 at 9:30 am at the registered office of the Company situated at Ground Floor, Block “B”, FTC, Shahrah-e-Faisal, Karachi, to transact the following business:-

1. To consider and approve the audited accounts of the Company for the year ended June 30, 2011.

2. To consider and approve distribution of profits earned by the Company for the year ended June 30, 2011 and for the period July 1, 2011 to July 31, 2011, if any in compliance with Clause 99 of Part-I of the Second Schedule of the Income Tax Ordinance, 2001 and Regulation 63 of the Non-Banking Finance Companies and Notified Entities Regulations, 2008 (“NBFC Regulations”).

3. Any other business with the permission of the chair.

The Company has declared the Closed Period from July 29, 2011 to August 4, 2011 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 of the Company in any manner during the Closed Period.

For more information, contact:
Syed Owaise Wasti
Al Meezan Mutual Fund Limited
Ground Floor, Block “B”,
Finance and Trade Centre,
Shahrah-e-Faisal,
Karachi 74400, Pakistan.
UAN: 111-633-926
Fax: (92-21) 563 0808
E-mail: info@almeezangroup.com
Web Site: www.almeezangroup.com

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