Al-Abbas Cement Industries Limited’s board meeting

Karachi: This is to inform you that the Board of Directors meeting of the Company will be held on 30th September 2011, Friday at 4:30 PM at Arif Habib Centre, 23 M.T. Khan Road Karachi, to consider the annual financial statements for the year ended June 30, 2011. Therefore, in compliance with clause XXVI of the Code of Corporate Governance there will be closed period from September 24, 2011 to September 30, 2011 for the dealing of shares of the Company.

For more information, contact:
Nadeem Ahmed Mazari
CFO and Company Secretary
Al-Abbas Cement Industries Limited
Arif Habib Centre,
23 M.T. Khan Road,
Karachi – 74000,
Pakistan.
Tel: 92-21 32468226-8
Fax: 92-21 32400989
Email: info@alabbascement.com
Web: www.alabbascement.com