Rafhan Maize Products Company 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 August 03, 2011 at 02:00 p.m. at Sofitel Luxury Hotels London Heathrow, Terminal 5, London Heathrow Airport, TW6 2GD, London, United Kingdom to consider the Half Yearly Accounts for the period ended June 30, 2011.

The Company has declared the “Closed Period” from July 16 to August 03, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 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:
M. Yasin Anwar
Company Secretary
Rafhan Maize Products Company Limited
Corporate Headquarters and Plant:
Rakh Canal East Road,
P.O. Box: 62.
Faisalabad – 38060 – Pakistan
Tel: +9241 8540121-23
Fax: +9241 8711016