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Al-Abbas 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 Head at 04:00 PM on Monday, December 26, 2011, at Head office of the Company, to consider the Annual Audited Financial Statements of the Company for the year ended September 30, 2011. Therefore, in compliance with clause XXVI of the Code of Corporate Governance there will be closed period from December 26, 2011 for the dealing of Shares of the Company’ by Chief Executive, Directors, Executives, Company Secretary and Chief Financial Officer.

For more information, contact:
Zuhair Abbas
Chief Financial Officer
Al-Abbas Sugar Mills Limited
Pardesi House, Survey No. 2’1, R.Y. 16
Old Queens Road Karachi-74000
UAN: (92-21) 111-111-224
Fax: (92-21) 2470090
E-mail: sugar@cyber.net.pk
Web: www.aasml.com

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