Karachi, May 24, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Summit Bank Limited (SMBL) will be held on May 31, 2012 at 10:30 a.m. at Arif Habib Centre, Karachi to consider the following:
Un-audited quarterly accounts for the period ended March 31, 2012.
Issuance of right shares.
The Bank has declared the “Closed Period” from May 25, 2012 to May 31, 2012 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 Bank in any manner during the Closed Period.
For more information, Contact:
Muhmmad Amin Bhoori
CFO & Company Secretary
Summit Bank Limited
Summit Bank Plaza: Mumtaz Hassan Road,
Off: I. I. Chandigarh Road, Karachi- Pakistan.
PABX: (021) 32468400
Fax: (021) 32468494