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First Pak Modaraba’s board meeting

Karachi, October 1, 2012 (PPI-OT): This is to inform you that the meeting of Board of’ Directors of Royal Management Services (Pvt.) Limited Manager of First Pak Modaraba will be held on Sunday October 07, 2012 at 4:00 p.m. Mehersons Estate, Block I, Talpur Road, Karachi to consider Annual Accounts of First Pak Modaraba (PAKMI) for the period ended June 30, 2012.

In compliance to the provision of Regulation. No. 37(xxvi) of the code of Corporate Governance of the Exchange for the purpose of approval and circulation of our financial results our closed period for dealing in the company shares by the Directors, Chief Executive Officer and Executives will be from October 01, 2012 to October 09, 2012.

For more information, contact:
Muhammad Musharraf Khan
Director/Company Secretary
First Pak Modaraba
Mehersons Estate. 1st Floor,
Block-I, Talpur Road, Karachi -74000
Tel: 021-32429632-4,
Fax: 021-32420015,
E-mail: first.pakmodaraba@hotmail.com

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