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Orix Leasing Pakistan Limited’s Notice of Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Orix Leasing Pakistan Limited (OLPL) will be held on Friday, October 21, 2011 at 2:30 p m at the Company’s Registered Office at Islamic Chamber of Commerce Building, ST-2/A, KDA Scheme No 5, Block 9, Clifton, Karachi, to consider the un-audited financial statements for the quarter ended September 30, 2011.

Further, please be advised that in pursuance of clause (xxvi) of the Code of Corporate Governance, the period from October 14, 2011 and October 21, 2011, both days inclusive, will be treated as “closed periods, and no Director, Chief Executive, or Executive of OLP shall, directly or indirectly, deal in the shares of OLP in any manner during the aforesaid closed period.

For more information, contact:
Effat Assad
Company Secretary
Orix Leasing Pakistan Limited
Orix Building, Plot No. 18,
Sector No. 24, Korangi Industrial Area,
Karachi – 74900
UAN: 111 24 24 24
Tel: (021) 3514 4029-40

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