Karachi, June 13, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of NIB Bank Limited (NIB) is scheduled for Thursday, the 20th June 2013 at 10.00 AM (Singapore Time) at Singapore to consider issuance of sub-debt (TFC) and other agenda items.
Accordingly, the closed period for Directors, CEO and Employees of NIB Bank Limited has been fixed from 14th June 2013 to 20th June 2013, which may please be noted.
For more information, contact:
Ather Ali Khan
Company Secretary
NIB Bank Limited
Muhammadi House
I.I. Chundrigar Road, Karachi
UAN: 111-333-111
Fax: (92-21) 32417503
Web: www.nibpk.com