Karachi: This is to inform you that Board of Directors would meet on Tuesday, July 26, 2011 at 11:30 a.m. at 5th Floor HBZ Plaza, I.I. Chundrigar Road, Karachi for approval of annual accounts of First Habib Modaraba (FHAM) for the year ended June 30, 2011.
Further, under clause XXVI of the Code of Corporate Governance, the Modaraba has determined a close period from 20-07-2011 to 26-07-2011.
You may please inform the members of Exchange accordingly.
For more information, contact:
Adnan Thanwey
Company Secretary
First Habib Modaraba
5TH Floor, HBZ Plaza,
(Hirani Centre, I.I. Chundrigar Road,
Karachi-74200
Tel: 2635949-51
Fax: 2627373
E-mail: fhm@habibmodaraba.com
Website: www.habibmodaraba.com