Emergent Board Meeting Scheduled for Bank of Khyber to Discuss Special Agenda Items

Karachi, An emergent meeting of the Board of Directors of the Bank of Khyber is scheduled to be held on June 05, 2024, at the Bank of Khyber. The purpose of this meeting is to consider agenda items requiring the purview of the Board.

According to information available from the Pakistan Stock Exchange (PSX), the Bank of Khyber has announced a “Closed Period” from June 04, 2024, to June 05, 2024, as mandated under Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. During this period, no Director, CEO, or Executive is permitted to directly or indirectly deal in the bank’s shares.

This information has been disseminated to ensure that all TRE Certificate Holders of the Exchange are informed accordingly.