Allied Bank Limited’s notice of companies ordinance

Allied Bank Limited’s notice of companies ordinance

Karachi: We intend to publish this notice in the combined, editions (Karachi Lahore and Islamabad) of Daily Business record on August 01, 2011.

Interim Cash Dividend Notice of Book Closure

Shareholders are hereby notified that the Board of Directors of ABL in its meeting held on 1st August, 2011 has declared Interim Cash Dividend @ 25% i.e. Rs. 2.50 per share for the year 2011. To determine entitlement for the Interim Dividend, Share Transfer Books of the Bank shall remain closed from 15th August 2011 to 21st August 2011 (both days inclusive). Transfer requests received at the close of business on 13th August 2011 will be treated in time for the purpose of the above entitlement to the transferees.

Shareholders are requested to notify change in Registered address, if any, at the following address:

Mohammad Tahsin
Head, Shares Wing
M/s. Technology Trade (Pvt.) Limited,
Share Registrar
Allied Bank Limited
Dagia House,
241- C, Block – 2, P.E.C.H.S.,
Karachi.
Tel: +9221 34391316 and +9221 34387961
Fax: +9221 34391318

For more information, contact:
Muhammad Raffat
Company Secretary
Allied Bank Limited
Mezzanine Floor,
Bath Island Building,
Main Clifton Road,
Karachi.
Web: www.abl.com

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