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Board Meetings

KASB Funds Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of KASB Funds Limited (“The Company”) will be held on Tuesday, September 13, 2011 at 04:00 pm PST, at the Board Room, 5th Floor, Trade Centre, I. I. Chundrigar Road, Karachi, to consider the Audited Financial Statements for the year ended June 30, 2011 in respect of the following mutual funds under the management of KASB Funds Limited (KFL):

1. KASB Income Opportunity Fund (formerly KASB Liquid Fund);
2. KASB Stock Market Fund;
3. KASB Asset Allocation Fund (formerly KASB Balanced Fund);
4. KASB Islamic Income Opportunity Fund (formerly KASB Islamic Income Fund);
5. KASB Cash Fund;
6. KASB Capital Protected Gold Fund; and
7. AMZ Plus Income Fund

Closed period

The Company has declared the `Closed Period’ from September 6, 2011 to September 13, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations No. 35 of the Exchange. Accordingly, no Director, CEO or Executive of the Company shall, directly/indirectly, deal in the units of the mutual funds managed by KASB Funds Limited in any manner during the Closed Period.

For more information, contact:
Mansoor Ali
Company Secretary
KASB Funds Limited
5th Floor, Trade Centre,
I.I. Chundrigar Road,
Karachi – 74200,
Pakistan.
UAN: +92 21 111 535 535
Tel: +92 21 3262 4635
Web: www.kasbfunds.com

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