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Merit Packaging Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held oil Thursday 27 October 2011 at 10:30 a.m. at the Registered Office of the Company at Lakson Square, Building No.2, Sarwar Shaheed Road, Karachi to consider among other things the un-audited financial statements for the quarter ended 10 September 2011.

The Company has declared the “Closed Period” from 20 October 2011 to 27 October 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No37 of the Exchange. Accordingly, no Director, CEO or Executive shares directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Mansoor Ahmed
Company Secretary
Merit Packaging Limited
Registered Office and Corporate Department
Lakson Square, Building No.2,
Sarwar Shaheed Road,
Karachi-74200, Pakistan
Ph: 3569 8000
Fax: 92-21-3568 6571

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