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Syed Match Company Limited’s Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, October 10, 2011, at 12:00 noon. at Rehana Road, Sarai Saleh, Haripur, Hazara to consider and approve the Annual Audited Financial Statements for the year ended June 30, 2011.

The Company has declared the “Closed Period” from October 04, 2011 to October 10, 2010 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations of the Exchange.

Accordingly, no Director, CEO or Executive shall, directly I indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Syed Match Company Limited
Rehana Road, Sarai Saleh Tehsil
TEl: 611378
Fax: 611391

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