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Premier Insurance Limited’s board of directors meeting No. 58 and closed period

Karachi: This is to inform you that the meeting of the Board of Directors of our company will be held on Saturday, August 20, 2011 at 12.00 noon at the 3rd Floor, The Cotton Exchange, I.I. Chundrigar Road, Karachi, to consider the unaudited interim financial information for the six month period ended June 30, 2011.

Pursuant to Regulation No. 37(xxvi) of the Code of Corporate Governance please be advised that the closed period determined is from August 13, 2011 to August 20, 2011 both days inclusive.

For more information, contact:
Afroz Quraishi
Company Secretary
Premier Insurance Limited
5th Floor, State Life Building No. 2A,
Wallace Road, P.O. Box No. 4140,
Karachi-74000, Pakistan.
Phone: (92-21) 3241 6331-4
Fax: (92-21) 3241 6572

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