Karachi, August 16, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 29 August 2012 at 3:30 p.m. at the Registered Office of the Company at Lakson Square, Building No.2, Sarwar Shaheed .Road, Karachi to consider among other Wings the audited financial statements for the year ended 30 June 2012.
The Company has declared the “Closed Period” from 16 August 2012 to 29 August 2012 (both days inclusive) as required under Clause xxiii of the Code of Corporate Governance contained in the Listing Regulation No.35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares at’ the Company in any manner during the Closed Period.
For more information, contact:
Mansoor Ahmed
Company Secretary
Merit Packaging Limited
Registered Office and Corporate Department
Lakson Square, Building No.2,
Sarwar Shaheed Road,
Karachi-74200, Pakistan
Ph: 3569 8000
Fax: 92-21-3568 6571