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UBL Fund Managers Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of the Board of Directors (the Board) of the UBL Fund Managers Limited (UBLFUND) (Management Company) win be held on Thursday, October 27, 2011 at 05 00 p.m. at UBL Fund Managers Limited, Corporate Office, 8th Floor, Executive Tower, Dolmen City, Karachi, to consider the financial statements of United Growth and Income Fund and United Stock Advantage Fund for the quarter ended September 30, 2011.

The Management Company has declared October26 and 27 2011 as the “Closed Period” as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No 35 of the Exchange Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the units of the above mentioned funds in any manner during the Closed Period.

For more information, contact:
Muhammad Imran Khalil
Company Secretary
UBL Fund Manager Limited
8th Floor, Executive Tower,
Dolmen City Building, Block – 4,
Clifton, Karachi, Pakistan.
Tel: (+92-21) 35290068-95
Fax: (+92-21) 35290070
Email: info@UBLFunds.com
Web: www.UBLFunds.com

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