Murree Brewery Company Limited’s Board Meeting on 24TH April, 2012 and Book Closure

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 1030 hours on 24th April, 2012 (Tuesday) at registered office, National Park Road, Rawalpindi to consider / approve the 3rd Quarter and 9 months (Un-audited) Financial Statements for the period ended 31st March, 2012.

In accordance with clause No. xxvi of the Code of Corporate Governance issued by the Securities and Exchange Commission of Pakistan, the company will observe a close period with effect from 17th April, 2012 to 24th April, 2012 (both day inclusive) for trading by Directors, Chief Executive Officer and Executives of the company.

For more information, contact:
M. Zaffar Iqbal
Company Secretary (Ext 309)
Murree Brewery Company Limited
National Park Road, Rawalpindi Pakistan
Fax No: +92 (0) 51 5584420,
Tel: +92 (0) 51 5567041 to 7