Hubco Declares Financial Results (Unudited) for the 3rd Qurter Ended March 31, 2008

Karachi: April 29, 2008: The Board of Directors of the Hub Power Company in their meeting held at Istnbul, Turkey have approved the Un-audited Financial Results for the Company's third quarter ended March 31, 2008. A spokesperson of Hubco further advised that the Board of Directors have not declared any Interim Dividend at this meeting. Posted at 15:45 PST, April 29, 2008

HUBCO Board Announces 11.5 percent Interim Dividend

Lahore: February 13, 2008: The Board of Directors of the Hub Power Company met in Lahore to approve an Interim Dividend for the year ending June 30, 2008. The Board is pleased to announce an Interim Dividend at Rs.1.15 per share i.e. 11.5%. The Interim Dividend will be paid to the shareholders whose names appear in the Register of Members at the close of business on March 13, 2008. The Share Transfer Books will remain closed from March 14, 2008 to March 24, 2008 (both days included.) Shareholders (Non-CDC) are requested to promptly notify the Company’s Registrar M/s. Ferguson Associates (Pvt) Ltd., State Life Building No. 2A, 4th Floor, Wallance Road, Off: I.I Chundrigar Road, Karachi of any change in their addresses. All the CDC Shareholders are requested to please update the address with the CDC Participants. This will ensure that the Dividend Warrants are dispatched at the correct address.

Posted on Web at 16:11 PST

Unit No. 4 Scheduled Maintenance Outage

The General Manager
The Karachi Stock Exchange (Guarantee) Limited
Stock Exchange Building, Stock Exchange Road,
Karachi


Dear Sir,

Unit No. 4 Scheduled Maintenance Outage

This is to inform you that Unit No. 4 was on a scheduled maintenance outage for its first major overhaul for 79 days from October 12, 2007. During inspection certain extra rehabilitation works need to be undertaken for which additional spares have been resourced on an urgent basis. This will result in the Company availing the allowances permissible under our Power Purchase Agreement and we do not envisage any financial penalties on the Company. It is expected that this Unit will return to service in March 2008.

Kindly inform your members accordingly.

Kind regards


Arshad A. Hashmi
Company Secretary

News updated on 10:56 AM November 08, 2007

Financial Results - 1st Quarter Ended September 30, 2007

Karachi: October 31, 2007 The Board of Directors of the Hub Power Company in their meeting held at the Head Office of the Company has approved the Un-audited Financial Results for the Company's first quarter ended September 30, 2007. A spokesperson of Hubco further advised that the Board of Directors have not declared any Interim Dividend at this meeting. Financial Results (Unaudited) for the 1st Quarter Ended September 30, 2007

HUBCO BOARD OF DIRECTORS ANNOUNCE FINAL DIVIDEND

Karachi: September 05, 2007: Hubco is pleased to announce that at the meeting of its Board of Directors held in Karachi, have recommended a Final Dividend of 16% (Rs. 1.60 per share) for the year ended June 30, 2007. Today's announcement is in addition to 12.5% (Rs. 1.25 per share) interim dividend paid in April 2007. The Annual General Meeting (AGM) of the Company is due to be held in Islamabad on October 24, 2007 to approve the annual accounts of the Company and approve and declare the total dividend.

HUBCO DECLARES FINANCIAL RESULTS (UNAUDITED) FOR THE 3RD QUARTER ENDED MARCH 31, 2007

Karachi: April 25, 2007: The Board of Directors of the Hub Power Company in their meeting held at Hubco Head Office have approved the Un-audited Financial Results for the Company’s third quarter ended March 31, 2007. A spokesperson of Hubco further advised that the Board of Directors have not declared any Interim Dividend at this meeting.

HUBCO Board Announces 12.50 percent Interim Dividend

Karachi: February 13, 2007 - The Board of Directors of the Hub Power Company Limited met in London to approve an Interim Dividend for the year ending June 30, 2007.

The Board is pleased to announce an Interim Dividend at Rs. 1.25 per share i.e. 12.50%. The Interim Dividend will be paid to the Shareholders whose names appear in the Register at the close of business on March 14, 2007.

The Share Transfer Books will remain closed from March 15, 2007 to March 26, 2007 (both dates included.)

Shareholders (Non-CDC) are requested to promptly notify the Company's Registrar M/s Ferguson Associates (Pvt) Ltd., State Life Building No. 1A, Ground Floor, I.I. Chundrigar Road, Karachi of any change in their addresses. All the CDC Shareholders are requested to please update the address with the CDC Participants. This will ensure that the Dividend Warrants are despatched at the correct address.

Hub Power Company shareholders elect twelve Directors

Karachi: September 20. 2006: The Hub Power Company Limited is pleased to announce that the Company’s shareholders have elected twelve Directors for a period of three years from the date of AGM i.e. September 20, 2006 in the 15th Annual General Meeting held in Islamabad. The Full Board comprises fifteen Directors of which twelve are elected, in addition we have two nominee Directors and the Chief Executive who is also a Director. We give below the names of the twelve Directors that have been elected by the Shareholders commencing from September 20, 2006.

1. Mr. Mohamed A. Alireza, H.I.

2. Dr. Fereydoon Abtahi

3. Mr. Robin A. Bramley

4. Mr. Malcolm P. Clampin

5. Mr. Taufique Habib

6. Mr. Vince R. Harris

7. Mr. Arif Ijaz

8. Mr. Qaiser Javed

9. Mr. Ali Munir

10. Mr. S. Nizam A. Shah

11. Mr. M. Ashraf Tumbi

12. Mr. Yutaka Ueda

HUBCO board announces 12.5% Interim dividend

Karachi: February 16, 2006: The Board of Directors of our Company in their meeting held at Karachi today approved Interim Cash Dividend of Rs. 1.25 per share i.e. 12.5% for the year ending June 30, 2006.

The Board is pleased to announce an Interim Cash Dividend at Rs. 1.25 per share i.e. 12.5% Percent. The Interim Dividend will be paid to the shareholders whose names appear in the Register of Members at the close of business on March 15, 2006.

The Share Transfer books will remain from March 17, 2006 to March 27, 2006 (both days included.)

Shareholders (Non-CDC) are requested to promptly notify the Company’s Registrar of any change in their addresses. All the CDC shareholders are requested to please update their address with the CDC Participants. This will ensure that the dividend Warrants are dispatched at the correct address.

HUBCO Announces new CEO

Karachi: February 18, 2006: We are pleased to announce that the Board of Directors of the Company have appointed Mr. Javed Mahmood as Chief Executive with effect from March 1, 2006. He will replace Mr. Ashraf Tumbi who will continue to serve as a Member of the Board.

Javed Mehmood takes over as a CEO of HUBCO

Karachi, March 01, 2006: Javed Mahmood former Group Chief, Risk Management, National Bank of Pakistan has taken up his appointment as Chief Executive of The Hub Power Company Ltd. (HUBCO) with effect from the 1st March, 2006.

Mr. Mahmood has represented National Bank of Pakistan as an Alternate Director on the Hubco Board since September 2002. He brings with him International experience of both public and private sectors in Pakistan and the Middle East, with specific focus on Banking and Project Finance.

During his professional career he has held Senior Management Positions in National Development Finance Corporation, Bank Indosuez and Bank of Oman Ltd.

Hubco declares Financial Results (UNAUDITED) for the 3rd quarter ended March 31, 2006.

Karachi: April 26, 2006: The Board of Directors of the Hub Power Company in their Meeting held at Hubco Head Office have approved the Un-Audited Financial Results for the Company`s third quarter ended March 31, 2006. A spokesperson of Hubco further advised that the Board of Directors have not declared any Interim Dividend at this meeting.