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United Brands Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of United Brands Limited (UBDL) will be held on Wednesday, November 30, 2011 at 11:30 a.m., at 1st Floor, NIC Building, Abbasi Shaheed Road, Karachi to consider the following:

Approval of un- audited quarterly accounts of the Company for the period from July 01, 2011 to September 30, 2011 along with a brief review report of directors’ thereon.

Any other corporate action.

Note: Please be informed that closed periods as defined in clause xxvi of the Karachi Stock Exchange’s Listing Regulation No. 37 (Code of Corporate Governance) will start from November 24, 2011 to November 30, 2011 during which no Director, CEO and Executive of the Company shall directly or indirectly deal in any manner in the shares of the Company.

Notice of the Board of Directors’ Meeting

Notice is hereby given to all the Directors of M/s. United Brands Limited that a meeting of the Board of Directors of the Company will be held on Wednesday, November 30, 2011 at 11:30 a.m. at 1st Floor, NIC Building, Abbasi Shaheed Road, Karachi to transact the following business:

Agenda

1. To approve the minutes of the last Board of Directors’ meeting.

2. To consider and approve un-audited quarterly accounts of the Company for the period from July 01, 201 1 to September 30, 2011 along with directors’ review report.

3. To authorize the Company Secretary to convey the results to Karachi Stock Exchange and complete other formalities in connection with the printing/dispatch of the accounts to the shareholders.

4. To transact any other business with the permission of the Chair.

Note: Please be informed that closed periods as defined in clause xxvi of the Karachi Stock Exchange’s Listing Regulation No. 37 (Code of Corporate Governance) will start from November 15, 2011 to November 21, 2011 during which no Director, CEO and Executive of the Company shall directly or indirectly deal in any manner in the shares of the Company.

For more information, contact:
Muhammad Tariq
Company Secretary
United Brands Limited
9th Floor, NIC Building,
Abbasi Shaheed Road, Karachi
Tel: 5675111-7, 5683944-6
Fax: 5682772
Web: www.ubrands.biz

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