Karachi, April 10, 2013 (PPI-OT): In accordance with clause (xx) of the Listing Regulation No. 35 under Code of Corporate Governance, we are pleased to convey the following information:
In compliance with the Regulation 65 of the Non-Banking Finance Companies and Notified Entities, Regulations, 2008 (“NBFC Regulations’), as amended by the Securities and Exchange Commission of Pakistan’s (“SECP”) S.R.O.1492(1)/2012 dated December 26, 2012 and SECP’s advice, a General Meeting of the Certificate Holders of JS Growth Fund will be reconvened at 11:00 a.m. on April 30, 2013 at Carlton Hotel, DHA Phase VIII, Karachi, to decide whether to convert JS Growth Fund into open end scheme or to revoke the fund.
The Register of Certificate Holders will remain closed from Wednesday, April 24, 2013 to Tuesday, April 30, 2013 (both days inclusive). Transfers received at the office of Transfer Agent of the Fund, Technology Trade (Pvt.) Limited, Dagia House, 241-C, Block 2, P.E.C.H.S, Off. Sharah-e-Quaideen, Karachi at the close of business on Tuesday, April 23, 213 will be considered in time to attend the meeting and vote at the meeting.
For more information, contact:
Muhammad Khawar Iqbal
Company Secretary
JS Investments Limited
7th Floor, The Forum, B-9,
Clifton, Karachi – 75600, Pakistan.
UAN: (+92-21)111-222-626
Fax: (+92-21) 35361724
Dir: (+ 92-21) 3536 1733
Email: ceo@jsil.com