First Paramount Modaraba’s notice of board meeting

Karachi, September 20, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of Paramount Investments Limited – (the Management Company of First Paramount Modaraba (FPRM)) will be held on Thursday, 27th September, 2012, at 09.30 a.m. at 1st Floor Suit # 107 and 108, PECHS Community Hall, Block-2 PECHS, Shahrah-e-Quideen, Karachi to transact the following business.

1. Approval of Audited Financial Statements ended on 30th 2012.

2. Approval for 30% Right Share Issue of Modaraba duly approved by SECP vide its letter No: SC/M/RW/Paramount/2012-119 dated March 09, 2012.

Further, as required under the clause xxvi of the Code of Corporate Governance, the period from 18th September, 2012 to 27th September 2012 (both days inclusive) shall be the closed period for trading of First Paramount Modaraba certificates by any Directors, Chief Executive Officer or executives of Modaraba.

For more information, contact:
Naseemuddin Zubairi
Chief Financial Officer
First Paramount Modaraba
First Floor, Suit # 107 and 108,
P.E.C.H.S. Community Hall,
Block No. 2 P.E.C.H.S.,
Shahrah-e-Quaideen, Karachi
Ph Nos: 34381037, 34381038, 34381101
Fax: 34534410
E-mail: fpm@cyber.net.pk
Web: www.fpm.com.pk