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| Exchange Received Time 25/01/2018 14:36:54 Exchange Disseminated Time 25/01/2018 14:37:04 Time Taken 00:00:10 | This is to inform you that a Board Meeting is scheduled to be held on Tuesday, 6 February 2018, inter-alia, to transact the following business:
1)To consider and approve the Audited Financial Results of the Company for the year ended 31 December 2017;
2)To recommend dividend, if any, for the year ended 31 December 2017.
The trading window has been closed from 21 December 2017 and shall remain closed till 48 hours after the Audited Financial Results of the Company for the year ended 31 December 2017 are made public on 6 February 2018.
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