(First Habib Bank Modaraba declares final profit distribution)

June 08, 2007

(First Habib Bank Modaraba is managed by Habib Bank Financial Services (Pvt.) Limited (HBFSL), a wholly owned subsidiary of Habib Bank Limited. The Board of Directors of HBFSL, in their meeting held on 20 September, 2007, have approved and declared final profit distribution of First Habib Bank Modaraba at Rs,1.30 i.e. 13% per Modaraba Certificate for the year ended 30 June, 2007.
The Certificate Transfer Book will remain closed from October 22, 2007 to October 29, 2007 (both days inclusive) for the purpose of entitlement of dividend and attendance of the Annual Review Meeting. All transfers received in order up to close of business on October 21, 2007 at our Registrar’s Office, M/s T.H.K. Associates (Pvt) Limited, Ground Floor, State Life Building – 3, Dr. Ziauddin Ahmed Road, Karachi, will be considered in time.
Notice is hereby given that the 8th Annual Review Meeting of the Certificate Holders will be held on Tuesday October 29, 2007 at 3:30 pm at 17th Floor, Habib Bank Plaza, I.I. Chundrigar Road, Karachi, to review the performance of the Modaraba for the year ended June 30, 2007.)