KASB Funds Limited’s board meeting
Karachi: This is to inform you that a meeting of the Board of Directors of KASB Funds Limited (KFL) (“The Company’) will be held on Wednesday, February 15, 2012, at 5:30 PM PST, at 5th Floor, Trade Centre, I. I. Chundrigar Road, Karachi, to consider Condensed interim Financial Statements of following Mutual Funds under the management of KASB Funds Limited for the half year ended December 31, 2011:
KASB Income Opportunity Fund;
KASB Stock Market Fund;
KASB Asset Allocation Fund;
KASB Islamic Income Opportunity Fund;
KASB Cash Fund;
KASB Capital Protected Gold Fund; and
AMZ Plus Income Fund.
Closed Period
The Company has declared the Closed Period” from February 09, 2012 to February 15, 2012 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations No. 37 of the Exchange. Accordingly, no Director, CEO or Executive of the Company shall, directly/indirectly, deal in the units of the Funds in any manner during the Closed Period.
For more information, Contact:
KASB Funds Limited
5TH Floor, Trade Centre,
I. I. Chundrigar Road,
Karachi-74200, Pakistan
UAN: +92 21 111 535-535
Fax: +92 21 32624635
URL: www.kasbfunds.com
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