The Crescent Star Insurance Company Limited’s notice of the board of directors for the 2nd quarter ended 30th June 2011

Karachi: This is to inform you that a meeting of the board of Directors will be held 29th August 2011 Monday at 11.30 a.m. at Steel House; West Wharf Road, Karachi to consider and approve the Un-Audited Interim Condensed Financial Information for the half year ended June 30, 2011.

“The Share transfer book of the company will be closed from 25th August 2011 to 31st August 2011 both days inclusive. Transfer received at our Share Registrar M/s MG Associate Private Limited, 2. Mustafa Avenue, F/4, Block – 9, Behind “The Forum” Clifton, Karachi, Pakistan Iraq, by the close of business on 24th August 2010 will be treated in time for the purpose of payment of Dividend, Bonus Shares and Right Shares or any other entitlement to the transferees”.

For more information, contact:
Khuzaima Hakimi
Secretary
The Crescent Star Insurance Company Limited
Nadir House, 2nd Floor
I. I. Chundrigar Road,’
P.O. BOX# 4616,
Karachi 44000
Phones: 2415471 (3 Lines)
Fax: 92-21-2415474-75