AKD Investment Management Limited’s Board Meeting

Karachi: This is to inform you that the meeting of Board of Directors of AKD Investment Management Limited (AKDIML) the management company of following open end funds will be held on Friday, July 8, 211 at 4:00 p.m.at the registered office 216-217, Continental Trade Centre, Block-8, Clifton, Karachi.

AKD Income Fund (AKDIF)
AKD Opportunity Fund (AKDOF)
AKD Index Tracker Fund (AKDITF)

The meeting is being held to consider and approve distribution of profits, if any, to the unit holders of the above Funds for the year ending June 30, 2011.

The register of the unit holders of AKDIF, AKDOF and AKDITF will remain closed from July 1, 2011 to July 8, 2011 (both days inclusive).

In compliance of KSE listing Regulation No. 31 and Code of Corporate Governance Clause xxvi, the closed period has been fixed from July 1, 2011 to July 8, 2011.

For more information, contact:
Imran Motiwala
Chief Executive Officer
AKD Investment Management Limited
60, Continental Trade Centre,
Block-8, Clifton, Karachi-74000,
PARX: +9221 5371305-7,
Fax: +9221 5373217
UAN: +9221 111 253 466
E-mail: info@akdinvestment.com
Website: www.akdinvestment.com