Premier Insurance Limited’s board of directors meeting No. 60 and closed period

Karachi: This is to inform you that a meeting of the Board of Directors of our company will be held on Saturdays March 24, 2012 at 12:00 noon at 3rd Flour, The Cotton Exchange, I.I. Chundrigar Road, Karachi, to consider and approve the audited financial statements for the year ended December 31, 2011 together with other related matters.

Pursuant to Regulation No. 35 (xxvi) of the Code of Corporate Governance, please be advised that the closed period determined is from March 17, 2012 to March 24, 2012 both days inclusive.

For more information, contact:
Afroz Qureshi
Company Secretary
Premier Insurance Limited
5th Floor, State Life Building No. 2A,
Wallace Road, P.O. Box No. 4140,
Karachi- 74000, Pakistan.
Phone: (92-21) 3241 6331-4
Fax: (92-21) 3241 6572

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