Last checked at 4 Mar 2009 07:28
SECRETARY'S DEPTT.
F A X
SD/Annual/BOD: 09
04 March 2009
| 1. Mr. Muhammad Ghufran Manager Karachi Stock Exchange (Guarantee) Ltd. Karachi Stock Exchange Building Karachi Stock Exchange Road, Karachi. | 2. Malik Zafar Javaid Joint Secretary Lahore Stock Exchange (Guarantee) Ltd. 19, Khayaban-e-Aiwan- e-Iqbal, Lahore | 3. Mr. Ahmad Noman General Manger (Operation) Islamabad Stock Exchange (Guarantee) Ltd. Room No.308m Anees Plaza 101-E, Fazal-ul-Haq Road, Bule Area Islamabad |
Dear Sirs,
BOARD MEETING OF UNITED BANK LIMITED("UBL")
This is to inform you that 159th meeting of the Board of Directors of UBL will be held on 12 March 2009 at 10.00 a.m. (Abu Dhabi Time) at Abu Dhabi, UAE inter-alia, to consider and approve the Annual Financial Statements of UBL for the period ended 31-12-2008.
We will communicate the financial results for said period to the exchanges on same day from our fax numbers 021- 2411749 or 021 90332304.
Please note that 'Closed Period' for the Board Meeting scheduled to be held on 12 March 2009 at Abu Dhabi for the purposes of, inter-alia, considering and approving Annual Accounts for the period ended 31-12-2008 will be from 03 March 2009 to 12 March 2009 (both days inclusive).
Yours faithfully
Abdul Sattar Vaid Aqeel Ahmed Nasir
Vice President & Company Secretary &
Unit Head Chief Legal Counsel
CC to 1. London Stock Exchange, London, UK
2. Citibank, N.A. Karachi Branch, Custodian of UBL, GDRs