RNS Number : 3551N
MCB Bank Limited
16 February 2009
FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2008
The Board of Directors Meeting was held today at 11:00 a.m. at 9th Floor, Principal Office, MCB -15 Main Gulberg, Lahore, Pakistan to approve the 2008 full year results and recommended the following:
(i) CASH DIVIDEND
25 %
(ii) BONUS SHARES
10 %
(iii) ANY OTHER ENTITLEMENT/CORPORATE ACTION
Nil
(iv) ANY OTHER PRICE-SENSITIVE INFORMATION
Nil
The Financial Results approved by the Board of Directors of MCB are appended to this announcement.
The Annual General Meeting of the Bank will be held on March 27, 2009 at 3:00 p.m. at Islamabad.
The Shareholders whose names appear in the Register of Members at the close of business on March 14, 2009 will be entitled to above entitlement.
The Share transfer book of the Bank will remain closed from March 16, 2009 to March 27, 2009 (both days inclusive) subject to the approval of the Stock Exchange. Transfer received at the office of Share Registrar M/s THK Associates (Pvt.) Ltd, Ground Floor, State Life Building-3, Dr. Ziauddin Ahmed Road, Karachi at the close of business on March 14, 2009 will be treated in time for the purpose of above entitlement to the transferees.
Yours sincerely,
Imran Zaffar
Head of Investor Relations
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