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Kohinoor 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, December 27, 2011 at 29-G, Gulberg- II, Lahore, to consider the audited accounts of the Company for the year ended on September 30, 2011.

In compliance with the requirements of the Code of Corporate Governance, period of this notice of meeting i.e. from 20-12-2011 to 27-12-2011 (8 days) has been determined as the Closed Period.

You may please inform the members accordingly.

For Kohinoor Sugar Mills Limited (KOHS)

For more information, contact:
Farooq Ahmed
Company Secretary
Kohinoor Sugar Mills Limited
29 – G, Gulberg – II,
Lahore, Pakistan
Ph: 35757250,
Fax: 92-42-35710972
Web: www.ksugar.com

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