Board meetings in progress

Board Meetings in Progress of Companies listed on the Karachi Stock Exchange.

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COMPANY               SCHEDULED ON     TIME     TO CONSIDER            R E M A R K S

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Wyeth Pakistan Ltd     28.03.2013    3:00 pm    1st Quarterly Accounts       Meeting

                       Thursday                 for the period ended              in

                                                February 28, 2013           progress

Worldcall              28.03.2013    3:00 pm    Annual Accounts              Meeting

 Telecom Ltd           Thursday  (Dubai Time)   for the year ended                in

                                                December 31, 2012           progress

Security Investment    28.03.2013   4:00 pm     Annual Accounts              Meeting

 Bank Ltd              Thursday                 for the year ended                in

                                                December 31, 2012           progress

                                                and voluntarily winding

                                                up of 100% fully owned

                                                subsidiary SIBL Exchange

                                                Company (Private) Limited

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