Crescent Modaraba Management Company Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Crescent Modaraba Management Company Limited (CMMCL) managers of First Elite Capital Modaraba will be held at 04:00 P.M. on Friday, September 23, 2011 at 31/10-A, Abu Baker Block, New Garden Town, Lahore to consider and approve the Annual Audited Accounts for the year ended as on June 30, 2011.

Furthermore, as required under the clause XXVI of the Code of Corporate Governance, we would like to inform you that the Company has determined a closed period from September 17, 2011 to September 23, 2011 (both days inclusive). No Director, Chief Executive or Executive of the Modaraba Company shall directly or indirectly deal in the Modaraba Certificates in any manner during the closed period.

For more information, contact:
Crescent Modaraba Management Company Limited
31/10-A, Abu Baker Block,
New Garden Town Lahore,
PH: 042-35913701,
Fax: 042-35913703
E-mail: fecm@nexlinx.net.pk