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Macpac Films Limited’s board of director meeting

Karachi: This is to inform you that a Meeting of Board of Directors of MACPAC Films Limited (MACFL), is schedule to be held at the Registered Office of the Company, F/2, A-F, S.I.T.E., Karachi, on Saturday, October 29, 2011, at 3:00 p.m. to consider and approve the Un-audited Financial Statements of the Company for the Pt Quarter Ended September 30, 2011.

The Company has declared the “Closed Period” from, October 27, 2011 to October 29, 2011 as required tinder Clause (xxxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, Directors, Chief Executive, CFO, Company Secretary or Executives shall not directly or indirectly deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Israr Ullah Khan
CFO and Company Secretary
Macpac Films Limited
F/2, A-F, S.I.T.E., Karachi,
Pakistan
Tel: (92-21) 32576341-2
Fax: (92-21) 32579060
Web: www.macpac.com.pk

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