Habib-ADM Limited’s board meeting

Karachi: This is to inform you that the meeting of’ the Board of Directors of the company held on Wednesday, September 07, 2011 at 11:30 a.m. at 37, 9th Street, Phase V, D.H.A, Karachi to receive and adopt the Auditors Report and Audited Financial Statements for the year ended June 30, 2011 for presentation and approval of the Shareholders of the Company.

We have to inform you that pursuant to Regulations No.37 of the Listing Regulations, the Company has declared the period from August 30, 2011 to September 07, 2011 as “Closed Period” for the purpose of Clause (XXVI) of the Code of Corporate Governance. Notice has already been issued to Directors, CEO and other Executives of the Company for necessary compliance.

For more information, contact:
Habib-ADM Limited
UBL Building, I.I. Chundrigar Road,
Karachi 74000,
Pakistan
Tel: +92-21-32411887
Fax: +92-21-32414581
Email: habibark@cyber.net.pk
Web: www.habibadm.com