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Karachi, September 14, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 1100 hours on Thursday, 27th September, 2012 at registered office, National Park Road, Rawalpindi to approve the Annual Statements alongwith Notes for the period ended 30th June, 2012.
In accordance with clause No. xxvi of the Code of Corporate Governance issued by the Securities and Exchange Commission of Pakistan, the company will observe a close period with effect from 20th September, 2012 to 27th September, 2012 (both days inclusive) for trading by Directors, Chief Executive Officer and Executives of the company.
For more information, contact:
M. Zaffar Iqbal
Company Secretary
Murree Brewery Company Limited
National Park Road, Rawalpindi Pakistan
Fax No: +92 (0) 51 5584420, 5529084
Tel: +92 (0) 51 5567041 to 7
E-Mail: www.murbr@cyber.net.pk
Web: www.murreebrewery.com