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Investor Relations

MCB Investment Management Limited

Firm Registration Number: 0041649
Company Registration Date: 30th August 2000
National Tax Number: 1183370-0

PENSION FUND MANAGER
Number of License issued to the Company: (SECP/LRD/LD/21/PFM/MCBAHSIL/2022-18)
Date of License issued to the Company: November 16, 2023

ASSET MANAGER SERVICES
Number of License issued to the Company: SECP/LRD/LD/21/AMS/MCBAHSIL/2022
Date of License issued to the Company: November 16, 2023

INVESTMENT ADVISORY SERVICES
Number of License issued to the Company: SECP/LRD/LD/21/IAS/MCBAHSIL/2022
Date of License issued to the Company: Ā Ā November 16, 2023

MCB Investment Management Limited is a Listed Public Interest Company.

MCB Investment Management Limited

2nd Floor, Adamjee House, I.I. Chundrigar Road,
Karachi, Pakistan.

Telephone Numbers:
(+9221) 11-11-622-24 (11-11-MCB-IML)
(+9221) 111-468378 (111-INVEST)

Email Address : info@mcbfunds.com

Mr. Altaf Ahmed Faisal

Contact Number: (021) 11-11-622-24

Email: company.secretary@mcbfunds.com

Share Registrar Department

CDC Share Registrar Services Limited
CDC House, 99 ā€“ B, Block ā€˜Bā€™,
S.M.C.H.S., Main Shahra-e-Faisal
Karachi-74400.

Tel: (92-21) 111-111-500
Fax: (92-21) 34326053
Email: info@cdcsrsl.com

www.cdcsrsl.com

A.F. Fergusons & Co.

State Life Building No. 1-C,
I.I Chundrigar Road,
City Railway Colony,
Karachi, Pakistan

MCB Investment Management Limited

Pakistan Stock Exchange (PSX) Symbol: MCBIM
Pakistan Stock Exchange Link: www.psx.com.pk

MEMBERSHIP OF INDUSTRY

Mutual Fund Association of Pakistan
207-209, 2nd Floor, Kassam Court,
Blockā€“5, Clifton.
Karachi.

Notice of 23rdĀ Annual General Meeting

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Notice of 22ndĀ Annual General Meeting

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Notice of 21stĀ Annual General Meeting

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Notice of 20thĀ Annual General Meeting

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Details of Associated Companies

MCB is one of the oldest banks of Pakistan, incorporated in 1947. It was privatized in 1991. To accede to international capital markets, the Bank launched Global Depositary Receipts (GDRs) in 2006. It was the first Pakistani Bank that got its GDRs listed on the London Stock Exchange. In 2008, the Bank entered into a strategic partnership with Maybank, Malaysia, which owns 20% stake in it through Mayban International Trust (Labuan) Berhad.

Country of incorporation % of interest held
Associates
Euronet Pakistan (Private) Limited Pakistan 30%
Adamjee Insurance Company Limited Pakistan 20%
Subsidiaries
MCB Islamic Bank Limited Pakistan 100.00%
MCB Investment Management Limited Pakistan Ā 81.42%
MCB Non-Bank Credit Organization Closed Joint Stock Company Azerbaijan 99.4%

Website : www.mcb.com.pk

Investor related queries / greivances
Mr. Altaf Ahmed Faisal

Email: company.secretary@mcbfunds.com

Contact No: (+9221) 11-11-622-24 (11-11-MCB-IML)

Address: MCB Investment Management Limited, 2nd Floor, Adamjee House, I.I. Chundrigar Road,
Karachi, Pakistan.

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Investor Relations
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