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Amtex Limited’s Board of Directors Meeting

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Karachi: We would like to inform that the meeting of Board of Directors of Amtex limited (AMTEX) will be held on Tuesday, June 07, 2011 at 11:30 a.m. at mills Dreanses K M Khuranwala Jaranwala Road Faisalabad to consider and finalize the modality of “Joint Venture” with an American Company for transacting textile export business in USA, Mexico, Canada and Europe.

In compliance with the code of Corporate Governance, the Company has determined a closed period from May 31, 2011 to June 07, 2011 (both days inclusive) during which no Directors, Chief Executive or Executives of the Company shall deal in the Shares of the company in any manner directly or indirectly.

For more information, contact:
Chief Executive
Amtex Limited
Tel: +9241 4361724
Fax: +9241 4361726
Email: info@amtextile.com

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