Karachi: This is to inform you that a meeting of the Board of Directors of the Bank will be held on Thursday, August 11, 2011 at 12.00 noon, at the Principal Office of the Bank located at Mackinnons Building, I.I. Chundrigar Road, Karachi to consider Half Yearly Un-audited Accounts and Consolidated Accounts for the period ended June 30, 2011.
The Bank has declared the “Closed Period” from August 4, 2011 to August 11, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Bank in any manner during the Closed Period.
For more information, contact:
A. Saeed Siddiqui
Bank Al Habib Limited
2nd Floor Mackinnons Building,
I.I. Chundrigar Road Karachi-Pakistan
Phones: (92-21) 3241242
Fax: (92-21) 32419752