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Al Meezan Investment Management Limited’s tentative date of the meeting of certificate holders of Meezan balanced fund

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by December 5, 2012 Miscellaneous

Karachi, December 05, 2012 (PPI-OT): As per Regulation 65 of the Non Banking Finance Companies and Notified Entities Regulations, 2008 (“NBFC Regulations, 2008″) the meeting of the share/ certificate holders of closed end funds was to be held by December 21, 2012, accordingly as per the above Regulation and the Directive of the Securities and Exchange Commission of Pakistan (“the SECP”) vide letter # NBFCD/MUFAP/25/2012 dated January 25, 2012, we had communicated vide our letter dated April 27, 2012 the tentative date of Thursday December 13, 2012 for holding the meeting of the certificate holders of Meezan Balanced Fund (“MBF”), a closed end fund under management of Al Meezan Investment Management Limited (AMIM).

Please note that due to some amendments expected in Regulation 65, the SECP vide S.R.O. 1399 (1)/2012 dated November 28, 2012 has communicated that the requirement to convene the meeting of the certificate holders has been extended till January 31, 2013 instead of December 21, 2012.

We therefore, would like to inform you that the tentative date of meeting of the certificate of MBF as communicated to you stands deferred. Now date shall be communicated to you in due course of time.

The above information has also placed on our website

For more information, contact:
Syed Owais Wasti
Company Secretary
Al Meezan Investment Management Limited
Ground Floor, Block ‘B’.
Finance and Trade Centre,
Shahrah-e-Faisal, Karachi 74400, Pakistan,
UAN: 111-633-926 (111-MEEZAN)
Fax: (92-21) 3567 6143
Web Site:


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