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

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by January 23, 2013 Miscellaneous

Karachi, January 23, 2013 (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 (AHCL) will be held on Monday, February 04, 2013 at 3:30 p.m. to consider and approve the financial statements of Arif Habib Investments Limited, for the half year ended December 31, 2012.

The Board of Directors will also consider and approve the financial statement of following collective investment schemes under management of company for the half year ended December 31, 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 Strategic Allocation Fund
09. AH Dow Jones SAFE Pakistan Titans 15 Index Fund
10. Pakistan Premier Fund
11. MCB Dynamic Cash Fund
12. MCB Dynamic Stock Fund
13. MCB Dynamic Allocation Fund
14. MCB Islamic Income Fund
15. MCB Cash Management Optimizer

Unlisted Pension Funds

16. Pakistan Pension Islamic Fund
17. 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 24, 2013 to February 04, 2013 (both days inclusive) for Arif Habib Investments Limited and its above mentioned listed CIS under management prior to the announcement of results for the half year ended December 31, 2012.

For more information, contact:
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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