Trust Investment Bank Limited’s Notice for Closure of Share Transfer Books

Karachi: The Board of Directors of Trust Investment Bank Limited (TRIBL) has decided to convene Extraordinary General Meeting on August 12, 2011 for election of directors. The Board decided to close share transfer books from August 05, 2011 to August 12, 2011.

With pursuant to Regulation No. 14 of the Listing Regulations of Karachi Stock Exchange (Guarantee) Limited (KSE), every listed Company is required to give minimum 14 days notice to the exchange prior to closure of Share Transfer Books.

In this regard, it is bring to your kind notice that share transfer books of the TIBL will remain close from August 05, 2011 to August 12, 2011.

Submitted for information and record.

For more information, contact:
Awais Yasin
Company Secretary
Trust Investment Bank Limited
23-D/1 -A, Gulberg III,
Lahore, Pakistan.
UAN: +92-42-111-665-462
Tel: +92-42-3240 4714-18
Fax: +92-42-3240 4720