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MCB Bank Limited’s BOD meeting

Karachi: This is to inform you that Meeting of the Board of Directors of MCB Bank Limited (MCB) was convened on October 24, 2011, as intimated to Stock Exchanges vide our letter Ref. No. SE 100(SF)2011/56 dated October 14, 2011, However, After Fateha, the meeting was adjourned to convene on October 25, 2011 at 9:30 AM. The Meeting is in progress and the Financial Results/Declaration for the 3rd Quarterly Accounts for the period ended September 30, 2011 will be conveyed today i.e. October 25, 2011 after conclusion of the BOD Meeting.

Please note that October 24, 2011, being the National Holiday, the Stock Exchanges could not be informed.

For more information, contact:
Abdus S. Sami
Company Secretary
MCB Bank Limited
MCB Building, (F-6/G-6) Jinnah Avenue,
Islamabad, Pakistan.
PABX: +92-51 -2278005-7
Fax: +92-51-2277760
Email: asami@mcb.com.pk

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