First Pak Modaraba’s board meeting

Karachi: This is to inform you that the meeting of’ Board of Directors of’ Royal Management Services (Pvt.) Limited, Manager of First Pak Modaraba (PAKMI) will be held on Tuesday, 20th September 2011 at 5:00 p.m. at Mehersons Estate, Block-I, Talpur Road, Karachi to consider Annual Audited Accounts of First Pak- Modaraba for the year ended 30-06-2011.

In compliance to the proviso of Regulation No.37(xxvi) of the Code of’ Corporate Governance of the Exchange, for the purpose of approval and circulation of our financial results, our closed period for dealing in the company shares by the Directors, Chief Executive Officer and Executives will be from 13-09-2011 to 20-09-2011.

For more information, contact:
Muhammad Musharraf Khan
Company Secretary
First Pak Modaraba
Mehersons Estate. 1st Floor,
Block-I, Talpur Road, Karachi -74000
Tel: 021-32429632-4,
Fax: 021-32420015,
E-mail: firstpakmodaraba@hotmail.com