MCB Bank Limited’s board of directors’ meeting

Karachi, October 8, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of MCB Bank Limited (MCB) will be held on Wednesday October 17, 2012 at 09:30 A.M., at Jumeirah Emirates Towers, Dubai, United Arab Emirates.

The Bank has declared the “Closed Period” from October 08, 2012 to October 17, 2012, during which Director/CEO/CFO/Executives cannot buy or sell shares of MCB Bank Limited, pursuant to Clause (xxiii) Code of Corporate Governance contained in the Listing Regulation of the Exchange.

For more information, contact:
Abdus S. Sami
Company Secretary
MCB Bank Limited
MCB Building, 15-Main Gulberg,
Lahore Pakistan,
UAN: +92-42-111-000-111,
Ph: +92-42-36041621,
Fax: +92-42-35776616,
E-mail: asami@mcb.com.pk
Web: www.mcb.com.pk