Extraordinary general meeting of the Bank of Khyber

Karachi: The Bank of Khyber informed Karachi Stock Exchange that extraordinary general meeting of the company is scheduled to be held on June 1, 2015 at Peshawar Cantt.

The agenda of the meeting will be confirming the minutes of annual general meeting held on April 10, 2015, election of the directors for the forthcoming period ending three years from the appointment date and other businesses with the permission of the chair.

Bank of Khyber is a bank incorporated in Pakistan under the Bank of Khyber Act, 1991. It is principally engaged in the business of commercial banking and related services. The bank acquired the status of a scheduled bank in 1994. The bank operates 100 branches including 44 Islamic Banking Branches. The stocks of the company are quoted on the Karachi Stock Exchange. The registered office of the Bank is situated at Peshawar.

The symbol “BOK” is being used by the stock Exchange for the shares of the Bank of Khyber.