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BMA Asset Management Company Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of BMA Asset Management Company Limited (BMAFUNDS) will be held on December 29, 2011 at 11.30 a.m. at 8th Floor Uni Tower, I.I. Chundrigar Road, Karachi to consider and approve, if deemed fit interim distribution out of’ distribution profits for the year ending June 30, 2012 of the following funds under its management:

– BMA Chundrigar Road Savings Fund
– BMA Empress Cash Fund

We would further like to inform you that in pursuance of Chapter XI Regulation: 37 (xxvi) of the listing regulations of the Karachi Stock Exchange, pertaining to the Code of Corporate Governance, the management company has determined the closed period starting from December 22, 2011 to December 29, .2011 (both days inclusive).

You may please inform the members of the Exchange accordingly.

For more information, contact:
Muddassar Malik
Chief Executive Officer
BMA Asset Management Company Limited
Suit # 804, Level 8,
Uni Tower, I. I. Chundrigar Road,
Karachi-74000 Pakistan
Tel: +92 21 111 262 111
Fax: +92 21 3242 6829
Web: www.bmafund.com
Email: info@bmfunds.com

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