The Adam Sugar Mills Limited’s board meeting

Karachi, December 19, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Wednesday 26th, December, 2012 at registered office of the Company to consider the audited financial statements of the Company for the year ended 30th September, 2012.

Please be advised that in terms of Corporate Governance and listing Regulation of the Exchange, the Company has determined a closed period from 19th December, 2012 to 26th December, 2012 (both days inclusive) during which no director, chief executive or executive of the company shall deal in its shares in any manner directly or indirectly.

For more information, contact:
Adam Sugar Mills Limited
Haji Adam Chambers, P. O. Box 4274,
Altaf Hussain Road, New Challi,
Karachi-Pakistan
Phone: 32417812-16, 32401139-43
Fax: 32427560 / 32417907