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Arif Habib Investments Limited’s board meeting and closed period

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Karachi: 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 Friday, January 27, 2012 at 4:00 p.m. at MCB House, 15 Main Gulberg, Lahore, to consider and approve the financial results of Arif Habib Investments Limited and following Collective investment Schemes (CIS) under its management, for the half year ended December 31, 2011:

Listed CS

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 Securities)
09. Pakistan Strategic Allocation Fund
10. AH Dow Jones SAFE 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 Pension funds
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 January 20, 2012 to January 27, 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 period ended December 31, 2011.

For more information, contact:
Muhammad Saqib Saleem
CFO and Company Secretary
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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