Maple Leaf Cement Factory Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, September 27, 2011 at 11.00 AM at 42-Lawrence Road, Lahore, to consider the annual audited accounts for the year ended June 30, 2011.

Further, the Company has declared the “Closed Period” from September 20, 2011 to September 27, 2011 (both days inclusive) as required under the Code of Corporate Governance contained in the Listing Regulations of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Maple Leaf Cement Factory Limited
42-Lawrence Road, Lahore (Pakistan)
Phones: 042-36278904-5
Fax: 92-42-36363184
E-mail: mlcf@kmig.com