BMA Asset Management Company Limited’s board meeting will be held on July 07, 2011

Karachi: This is to inform you that the meeting of the Board of Directors of BMA Asset Management Company Limited (BMAFUNDS) will be held on July 07, 2011 at 11.30 am. a.m.” at 8th Flour, Uni Tower I.I. Chundrigar Road, Karachi to consider and approve, if deemed fit, distribution out of distributable profits for the year ended June 30, 2011 of the Following funds under its management:

BMA Chundrigar Road Savings Fund
BMA Empress Cash Fund

We would further like to inform you that in pursuance of Chapter XI Regulation 37 (xxvi) of the listing regulations of the Karachi Stock Exchange, pertaining to the Code of Corporate Governance, the management company has determined the closed period starting from June 30, 2011 to July 07, 2011 (both days inclusive).

For more information, contact:
Muhammad Amir Iqbal,
Company Secretary
BMA Asset Management Company Limited
Suite # 804, Level 8,
Uni Tower, I.I. Chundrigar Road,
Karachi-74000 Pakistan
Tel: +9221 111 262
Fax: +9221 3242 6829
Email: info@bmafunds.com
Web Site: www.bmafunds.com

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