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Invest Capital Investment Bank Limited’s board meeting

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Karachi: We would like to inform you that the meeting of the Board of Directors of Invest Capital Investment Bank Limited (ICIBL) will be held on Thursday, 7th July 2011 at 11:00 am at Registered Office of the Company to discuss various operational matters.

The Company has declared the “Closed Period” from 5th July 2011 to 7th July 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Shamir S. Ismail
Company Secretary
Invest Capital Investment Bank Limited
C3C,12th Lane Ittehad Commercial
Phase II Ext. DHA, Karachi- Pakistan
Tel: + 9221 111-111-097
Fax: + 9221 3531 3887
Email: info@investcapital.com
Web: www.investcapital.com

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