Habib ADM Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 10 February 2012 at 03:00 p.m. at 37, 9th Street, Phase V. D.H.A, Karachi to consider Un-Audited Financial Statements for the Half Year Ended 31 December 2011.

We have to inform you that pursuant to Regulations No.37 of the Listing Regulations, the Company has declared the period from 02 February 2012 to 10 February 2012 as “Closed Period” for the purpose of Clause (XXVI) of the Code of Corporate Governance. Notice has already issued to Directors, CEO and other Executives of the Company for necessary compliance.

For more information, Contact
Habib ADM Limited
Registered Office:
UBL Building, I.I. Chundrigar Road,
Karachi 74000, Pakistan
Ph: +92-21-32411887
Fax: +92-21-32414581
E-mail: habibark@cyber.net.pk
Web: www.habib-amd.com

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