Faysal Bank Limited’s change in date and time of the annual general meeting and book closure

Karachi: Further to our letter dated February 29, 2012, we wish to inform you that the Annual General Meeting of Faysal Bank Limited (FABL) is rescheduled and now will be held on Wednesday March 28 2012 at 10:00 am- instead of Thursday, March 29, 2012 at 9:00 a.m. Karachi.

The Book closure of the Bank has been revised from March 21, 2012 to March 28, 2012 (both days inclusive) Transfers received at the office of our Shares Registrar, M/s. Noble computer Services (Pvt.) Ltd., First Floor, House of Habib Building (Siddiqsons Tower), 3-Jinnah Co-operative Housing Society, Main Shahrah-e-Faisal. Karachi at the dose of business on March 20, 2012 will be treated in time for the purpose of entitlement to attend the said AGM.

For more information, Contact:
Faysal Bank Limited
Faysal House, ST.02, Shahrah-e-Faisal,
Karachi, Pakistan.
UAN: 021 111 747 747
Tel: 021 3279 5200
Fax: 021 3279 5228