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Adam Sugar Mills Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Tuesday 20th December, 2011 at the registered office of the Company to consider the audited financial statements of the Company for the year ended 30th September, 2011.

Please be advised that in terms of Corporate Governance and listing Regulation of the Exchange, the Company has determined a closed period from 13th December, 2011 to 20th December 2011 (both days inclusive) during which no director, chief executive or executive of the company shall deal in its shares in any manner directly or indirectly.

For more information, contact:
Adam Sugar Mills Limited
Haj1 Adam Chambers, P. O. Box 4274,
Altaf Hussain Road, New Challi,
Karachi-Pakistan
Phone: 32417812-16, 32401139-43

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