Haseeb Waqas Sugar Mills Limited’s Meeting of the Board of Directors

Karachi: This is to inform you that a Meeting of the Board of Directors of Haseeb Waqas Sugar Mills Limited, (HWQS) will be held on Tuesday, May 31, 2011 at 04:00 P.M. at the registered office of the company situated at 06-F, Model Town, Lahore, to consider Half Yearly Accounts for the half year ended on March 31, 2011.

As required under clause xxvi of the code of corporate governance, we would like to inform you that the company has determined a Closed Period from May 24, 2011 to May 31, 2011 (both days inclusive). No Director, CEO or Executive of the company is entailed, directly or indirectly, to deal in the share of the Company in any manner during the closed period.

For more information, contact:
Ansar Ahmad
Company Secretary
Haseeb Waqas Sugar Mills Limited
06-F, Model Town,
Lahore, Pakistan.
Tel: +9242 35917321
Fax: +9242 35917317
E-mail: hwgc@hwgc.com.pk