United Brands Limited’s extension in time for holding board of directors (BOD) meeting for un- audited quarterly accounts for the period ended September 30, 2011

Karachi: We have obtained approval regarding the extension in period for holding of Annual General Meeting (AGM) of the company upto November 30, 2011 vide your Letter No. EMD/233/616/02 245 dated October 04, 2011. We would like to apprise you that our Annual Audited Accounts for the year ended June 30, 2011 are still in process therefore, it is not possible for us to hold the BOD Meeting for the approval of Un-Audited Quarterly Accounts for the period ended September 30, 2011 before the finalization of Annual Audit Accounts.

We requests you to kindly grant us 30 days time Cot holding BOD Meeting for- Un-Audited Quarterly Accounts for the period ended September 30, 2011.

For more information, contact:
Muhammad Tariq
Company Secretary
United Brands Limited
9th Floor, NIC Building,
Abbasi Shaheed Road, Karachi
Tel: 5675111-7, 5683944-6
Fax: 5682772
Web: www.ubrands.biz

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