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Tuesday, December 12th, 2017

Arif Habib Investments Limited’s board meeting / book closure/ closed period

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Karachi, August 03, 2012 (PPI-OT): With reference to the above cited subject, this is to inform you that meeting of the Board of Directors of Arif Habib Investments Limited (AHI) will be held on Wednesday, August 15, 2012 at 2:30 p.m. to consider and approve the financial statements of Arif Habib Investments Limited and final distribution of dividend, if any, for the year ended June 30, 2012. The Board of Directors will also consider and approve the financial statement of following collective investment schemes under management of company for the year ended June 30, 2012:

Listed CIS

01. Pakistan Income Fund
02. Pakistan Stock Market Fund
03. Pakistan Capital Market Fund
04. Pakistan International Element Islamic Asset Allocation Fund
05. Metro-Bank Pakistan Sovereign Fund
06. Pakistan Cash Management Fund
07. Pakistan Income Enhancement Fund
08. Pakistan Capital Protected Fund – (Fixed Income)
09. Pakistan Strategic Allocation Fund
10. 9AH Dow Jones SAFR Pakistan Titans 15 Index Fund
11. Pakistan Premier Fund
12. MCB Dynamic Cash Fund
13. MCB Dynamic Stock Fund
14. MCB Dynamic Allocation Fund
15. MCB Islamic Income Fund
16. MCB Cash Management Optimizer

Unlisted CIS

17. Pakistan Pension Islamic Fund
18. Pakistan Pension Fund.

Further it is hereby notified that in compliance with clause xxvi of the Code of Corporate Governance, closed period is hereby determined from August 6, 2012 to August 15, 2012 (both days inclusive) for Arif Habib Investments Limited and its above mentioned listed CIS under management prior to the announcement of results for the year ended June 30, 2012.

For more information, Contat:
Arif Habib Investments Limited
8th Floor, Techno City Corporate Tower,
Hasrat Mohani Road Karachi,
UAN: (092-21) 11-11-622-24
Toll Free: 0800-622-24
Fax: (+92-21) 32276898, 32276908


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