Notice of AGM

28 Feb 2008 08:50

United Bank Limited28 February 2008 SECRETARY'S DEPTT. F A X SD/Annual/BOD:0828 February 2008 1. Mr. Muhammad Ghufran 2. Mr. Rana Naveed Ahmed 3. Mr. Ahmad Noman Manager Joint Secretary General Manger Karachi Stock Exchange Lahore Stock Exchange (Operation) (Guarantee) Ltd. (Guarantee) Ltd. Islamabad Stock Karachi Stock Exchange 19, Khayaban-e-Aiwan- Exchange (Guarantee) Ltd. Building e-Iqbal, Room No.308m Karachi Stock Exchange Lahore Anees Plaza Road, 101-E, Fazal-ul-Haq Karachi. Road, Blue Area Islamabad Dear Sirs, CHANGE OF VENUE AND DATE OF 49TH ANNUAL GENERAL MEETING OF UNITED BANK LIMITED ("UBL") Further to our letter dated 14 February 2008, we have to inform you that 49thAnnual General Meeting of UBL which was scheduled to be held on 28 March 2008 at4.00 p.m. at Pearl Continental Hotel, Karachi will now be held on 29 March 2008at 11.00 a.m. at Karachi Sheraton Hotel . The schedule of share transfer book closure of UBL will be changed from 14 March2008 - 28 March 2008 to 15 March 2008 - 29 March 2008 (both days inclusive). You may please inform the members of the Exchange accordingly. Yours faithfully Abdul Sattar Vaid Aqeel Ahmed NasirVice 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 This information is provided by RNS The company news service from the London Stock Exchange