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| Exchange Disseminated Time | Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2012, inter alia, transacted the following :
1. The Board noted and taken on records the inter-se transfer of shares 31,598,094 Equity Shares constituting 65.84 % of the issued paid up capita of the Company from E-Land Fashion China Holdings Ltd. ("E-Land Cayman) to E-Land Asia Holdings Pte Ltd. ("E-Land Singapore") on December 30, 2011.
2. The Board noted and take on records the resignation of Mr. Lee Eun Hong as the Director of the Company with effect from January 31, 2012.
3. The Board appointed Mr. Hong Jung Ho as the Whole Time Director of the Company with effect from February 07, 2012 subject to the approval of the members thereon. |
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