The Bank of Khyber’s Declaration of Right Shares – Books Closure

Karachi: This is in continuation to our previous letter No. BOK/HO/SD/2011 dated June 3, 2011 on the subject cited above.

We would like to inform that the Securities and Exchange Commission of Pakistan has relaxed the requirements of Rule 5(v) of the Companies (Issue of Capital) Rules, 1996 and allowed The Bank of Khyber (BOK) to issue Right Shares @64.41 %.

To determine the entitlement of Right Shares, the Share Transfer Books of the Bank will remain closed from Thursday, June 30, 2011 to Wednesday, July 6, 2011 (both days inclusive).

For more information, contact:
Muhammad Ali
Head Shares Deptt /Asstt. Company Secretary
The Bank of Khyber
24 – The Mall, Peshawar Cantt,
25000 Khyber Pakhtunkhawa,
Islamic Republic of Pakistan
UAN: +9291 111 95 95 95
Fax: +9291 5278146
Email: ceo@bok.com.pk
Web: www.bok.com.pk