First Capital Securities Corporation Limited’s Closure of Share Transfer Books for Extra Ordinary General Meeting

Karachi: We have to inform you that the Board of Directors of First Capital Securities Corporation Limited (FCSC) (“the Company”) has resolved by way of circulation to convene an Extraordinary General Meeting of the Company which will be held on Tuesday, 28 June 2011 at 12:30 p.m. at the Registered Office of the Company at 103-C/II, Gulberg –III, Lahore to place the matter of investment in associated of the Company for the approval of the shareholders of the Company. The nature and limit of investments shall be decided in upcoming board meeting to be held on 06 June 2011.

The Share Transfer Books of the Company will remain closed from 21 June 2011 to 28 June 2011 (both days inclusive). Transfers received at THK Associates (Pvt.) Limited, State Life Building-3, Dr. Ziauddin Ahmed Road, Karachi, the Registrar and Transfer Office of the Company at the close of the business on 20 June 2011 will be treated in time.

Notice of Extraordinary General Meeting will be sent to you in due course.

For more information, contact:
Shahzad Jawahar
Company Secretary
First Capital Securities Corporation Limited
103-C/II, Gulberg-III,
Lahore-Pakistan
UAN: +9242 111-947-947
PABX: +9242 35757591-94
Fax: +9242 35757590, 35877920