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The Bank of Khyber’s board meeting

Karachi: This is to inform that a meeting of the Board of Directors of the Bank will be held on Friday, October 28, 2011 at 02:00 p.m. at The Bank of Khyber (BOK), Islamabad Branch, 38-Zahoor Plaza, Blue Area, Islamabad, to consider and approve the Quarterly Accounts of the Bank of Khyber for the period ended September 30, 2011.

The Bank has declared the “Closed Period” from October 21, 2011 to October 28, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Bank in any manner during Close Period.

For more information, contact:
Zahid Sahibzada
Company Secretary
The Bank of Khyber
24- The Mall, Peshawar Cantt,
25000 Khyber Pakhtunkhwa,
Islamic Republic of Pakistan
UAN: +92-91-111 95 95 95
Fax: +92-91-5278146
Website: www.bok.com.pk

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