Karachi: This is to inform you that the meeting of the Board of Directors of our company will be held on Friday, October 28, 2011 at 4:00 p.m. at the 3rd Floor, The Cotton Exchange, I. I. Chundrigar Road, Karachi, to consider the unaudited interim financial statements for the nine month period ended September 30, 2011.
Pursuant to Regulation No. 35(xxvi) of the Code of Corporate Governance please be advised that the closed period determined is from October 22, 2011 to October 28, 2011 both days inclusive.
For more information, contact:
Premier Insurance Limited
5th Floor, State Life Building No. 2A,
Wallace Road, P.O. Box No. 4140,
Phone: (92-21) 3241 6331-4
Fax: (92-21) 3241 6572