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First Fidelity Leasing Modaraba’s Board Meeting and Closed Period

Karachi: This is to inform you that a meeting of the Board of Directors of Fidelity Capital Management (Private) Limited will be held on Friday October 28, 2011 at 2.30 P.M., at Ground Floor, 90, A-1, Canal Bank Gulberg-II, Lahore to consider the quarterly un- audited accounts of First Fidelity Leasing Modaraba (FFLM) for the first quarter ended September 30, 2011.

You are further informed that the Board of Directors has determined the close period for First Fidelity Leasing Modaraba certificates under the code of corporate governance, starting from October 20, 2011, and terminating on October 28, 2011.

For more information, contact:
Muhammad Waheed
Secretary
First Fidelity Leasing Modaraba
Ground Floor 90, A-1 Canal Bank,
Gulberg II, Lahore.
Tel: 042-2405555
Fax: 042-2402873

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