Meezan Bank Limited’s notice of board meeting and closed period
Karachi: We wish to inform you that a meeting of the Board of Directors of Meezan Bank Limited (MEBL) will be held in Dubai, UAE on Saturday, July 30, 2011 at 10:00 a.m. (Dubai time) to consider and approve the reviewed accounts of the Bank for the half year ended June 30, 2011.
We wish to inform you that pursuant to clause xxvi of the Code of Corporate Governance, the period starting from July 23, 2011 to July 30, 2011 (both days inclusive) has been declared by the Bank to be a ‘closed period’ during which Directors, CEO or Executives of the Bank or their spouses are not allowed to trade in shares of the Bank in any manner, whether directly or indirectly.
We wish to inform you that announcement of the results will be made to you under sealed cover and faxed to you through our fax number 36406056 as required by the Karachi Stock Exchange.
For more information, contact:
Tasnimul Haq Farooqui
Meezan Bank Limited
Meezan House C-25,
SITE, Karachi – Pakistan
Tel: (92-21) 38103500
Fax: (92-21) 36406049