JS Investments Limited’s material information-js growth fund

Karachi, January 31, 2013 (PPI-OT): In accordance with clause xx of the Listing Regulation 35 under the Code of Corporate Governance, read with Regulation 16 of the Listing Regulation, we are pleased to convey the following information.

At the Certificates Holders meeting of JS Growth Fund held on January 30, 2013 in compliance with Regulation 65 of NBFC and NE Regulations, 2008 the Certificate Holders have voted in favor of the proposed resolutions in the following proportions:

ResolutionVotes castVotes Cast as % of
in Numberthe total outstanding
certificates
A – For conversion of fund into an open-135,152,60347.20%
end Scheme subject to interalia 20%
back-end load for the period of one year
from the effective date of conversion
B – for revocation of fund19,938,1066.97%
Total155,090,70954.17%

In accordance with the notice of meeting dated January 18, 2013 issued pursuant to Regulation 65 of NBFC and NE Regulations, 2008, neither resolution A nor Resolution B has been passed by simple majority of the total outstanding certificates.

The same shall be conveyed to Securities and Exchange Commission of Pakistan for further course of action.

For more information, contact:
JS Investments Limited
7th Floor, The Forum, B-9,
Clifton, Karachi – 75600, Pakistan.
UAN: (+92-21)111-222-626
Fax: (+92-21) 35361724
Dir: (+ 92-21) 3536 1733
Email: ceo@jsil.com

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