12th Feb 2008 07:00
United Bank Limited12 February 2008 SECRETARY'S DEPTT. F A X SD/Annual/BOD:08 (Revised)12 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 OF BOARD MEETING OF UNITED BANK LIMITED("UBL") Further to our letter No. SD/Annual/ BOD:08 dated 04 February 2008, we have toinform you that 153rd meeting of the Board of Directors of UBL which wasscheduled to be held on 14 February 2008 at Abu Dhabi will now be held atIslamabad on 14 February 2008 at 11.00 a.m. The deliberation of the Board /financial results will be intimated to you the same day. You may please inform the members of the Exchange accordingly. 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 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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