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Arif Habib Investments Limited’s board meeting / closed period

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by September 12, 2011 Board Meetings

Karachi: With reference to the above cited subject, this is to inform you that a meeting of the Board of Directors of Arif Habib Investments Limited (AHI) will be held on Tuesday, 20th September, 2011 at 4:00 p.m. at MCB House 15-Main Gulberg Lahore, to transact the following business:

1. To consider and approve the audited annual financial statements of the following Funds under management as recommended by the Audit Committee for the year / period ended 30th June, 2011.

Listed Funds

01. Pakistan Income Fund
02. Pakistan Income Enhancement Fund
03. Metro-Bank Pakistan Sovereign Fund
04. Pakistan Cash Management Fund
05. MCB Dynamic Cash Fund
06. MCB Cash Management Optimizer
07. Pakistan Stock Market Fund
08. Pakistan Premier Fund
09. Pakistan Strategic Allocation Fund
10. MCB Dynamic Stock Fund
11. AH Dow Jones SAFE Pakistan Titans 15 Index Fund
12. Pakistan Capital Market Fund
13. MCB Dynamic Allocation Fund
14. Pakistan International Element Islamic Asset Allocation Fund
15. MCB Islamic Income Fund
16. Pakistan Capital Protected Fund – (Fixed. Income Securities)
17. MCD Sarmaya Fenfooz Fund 1

Unlisted Funds

18. Pakistan Pension Fund
19. Pakistan Islamic Pension Fund

2. To consider and approve the annual financial statements of Arif Habib Investments Limited as recommended by the Audit Committee for the year ended 30th June, 2011.

3. To consider and approve the date and timing for holding Annual General Meeting of the shareholders.

Further, it is hereby notified that in compliance with the clause xxvi of the Code of Corporate Governance, Closed Period is hereby determined from 13th September, 2011 to 20th September, 2011 (both days inclusive) for Ant Habib Investments Limited and it’s above mentioned listed Funds under management prior to the announcement of results for the period ended 30th June, 2011.

For more Information contact:
Arif Habib Investments Limited
Arif Habib Centre, 23 M.T. Khan Road, Karachi-74000, Pakistan
UAN: +9221 111 468 378
Fax: +9221 3247 0351
Email: [email protected]


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