Annual general meeting of Arif Habib Corporation Limited to be held on October 29, 2016

General Press Release

Karachi, Arif Habib Corporation Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on October 29, 2016 at Karachi.

The agenda of the meeting will be confirming the minutes of extraordinary general meeting held on September 21, 2016, to receive, consider and adopt annual audited financial statements of the Company together with the Directors and the Auditors Reports thereon for the year ended June 30, 2016 and to appoint the auditors for the year ending June 30, 2017 and fix their remuneration.

Further, the closed period of the company is from October 22, 2016 to October 29, 2016 (both days inclusive).

Arif Habib Corporation Limited is a holding company of Arif Habib Group incorporated in Pakistan under the Companies Ordinance, 1984. Arif Habib Corporation Limited was incorporated in Pakistan on November 14, 1994 as a public limited company. The principal activity of the Company is to manage strategic investments in subsidiary companies and associates engaged in chemical, fertilizer, financial services, construction materials, industrial metal, steel and other sectors including investments in securities. The company has a portfolio across sectors including fertilizers, financial services, construction materials, industrial metals, dairy farming, energy and others. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The registered office of the company is located in Karachi.

The symbol “AHCL” is being used by the stock exchanges for the shares of Arif Habib Corporation Limited.