Soneri Bank Limited’s Notice of Book Closure for determination of Rights Entitlements @ 33.25 %

Karachi: As already intimated, the Board of Directors of our Bank in its meeting held on 28 March 2011 had recommended to issue 33.25% right shares i.e. 33.25 shares for every 100 shares held subject to corporate / regulatory approvals.

In order to determine the right entitlements, the share transfer books of our Bank will remain closed from 02 June 2011 to 05 June 2011 (both days inclusive). Short prior notice has been given for announcement of Book Closure in order to meet the MCR requirement under SBP’s directive by 30.06.2011.

Transfers received at Company’s Share Registrar Office at their following address, by the close of business on or before 27 May 2011 will be treated in time for the purposes of determination of right entitlements.

M/s. THK Associates (Pvt.) Limited
Ground Floor, State Life Building-3
Dr. Ziauddin Ahmed Road
Karachi.
Phone No: +92(21)111 -000-322

For more information, contact:
Muhammad Altaf Butt
Company Secretary
Soneri Bank Limited
Rupali House, 241-242 Upper Mall Scheme,
Anand Road, Lahore-54000,
Pakistan.
Tel: +9242 35713101-04
Fax: +9242 35713095
Web: www.soneribank.com