B.R.R. Guardian Modaraba’s draft notice of annual review meeting

Karachi, October 5, 2012 (PPI-OT): Enclosed please find a copy of the Draft Notice of the Annual Review Meeting to be held on Tuesday October 30, 2012 at 5:00 p.m. for circulation amongst the members prior to publication and dispatch to the certificate holders.

Notice of Annual Review Meeting (ARM -XIII) OF B.R.R. Guardian Modaraba

The Board of Directors of B.R.R. Investments (Pvt) Ltd Manager of B.R.R Guardian Modaraba (BRRGM) in their meeting held on September 29, 2012 have declared cash dividend of BRRGM @ Re. 0.18 per Modaraba Certificate i.e. 1.8 % for the year ended June 30, 2012.

To determine the names of Certificate Holders entitled to receive Cash dividend and to attend the Annual Review Meeting, the Certificate Transfer Book will remain closed from October 22, 2012 to October 30, 2012 (both days inclusive). Transfers received at the Registrar Office, F.D.

Registrar Services (SMC-Pvt.) Ltd at 1705, 17th Floor, Saima Trade Towers A, I.I. Chundrigar Road, Karachi, before the close of business hours on October 21, 2012 will be treated in time for the entitlement of dividend Further, Certificate Holders are advised to notify to the Registrar Office of any change in their addresses.

The ARM-XIII of Certificate Holders of BRRGM will he held on Tuesday October 30, 2012 at 5:00 p.m. at Ground Floor, BRR Tower, Plot No. 11/14 Hassan Ali Street, off: I.I. Chundrigar Road Karachi, 74000.

For more information, contact:
Tahir Mehmood
Company Secretary
B.R.R. Guardian Modaraba
Head Office: 19th Floor,
Tower-B, Saima Trade Towers
I. I. Chundrigar Road, Karachi-74000
Ph: 32271874-84, 37010960-65
Fax: (92-21) 32271912