Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Company                    SCHEDULED ON    TIME      PLACE                    TO CONSIDER

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Bawany Sugar Mills Limited   31.05.2012  10:00 am   Karachi          Half Yearly Accounts

                             Thursday                                for the period ended

                                                                           March 31, 2012

Ansari Sugar Mills Limited   31.05.2012  12:30 pm   Karachi          Half Yearly Accounts

                             Thursday                                for the period ended

                                                                           March 31, 2012

Abdullah Shah Ghazi Sugar    31.05.2012  4:00 pm    Lahore           Half Yearly Accounts

 Mills Limited               Thursday                                for the period ended

                                                                           March 31, 2012

Amtex Limited                02.06.2012  11:00 am   Faisalabad   Approve the plan subject

                             Saturday                            to approval by the share

                                                                  holders of the company,

                                                                          for disposal of

                                                                       Company's complete

                                                                        Spinning Division

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