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| Exchange Received Time 20/05/2017 17:38:39 Exchange Disseminated Time 20/05/2017 17:38:43 Time Taken 00:00:04 | | This is to inform you that the meeting of the Board of Directors is scheduled to be held on Saturday, the 27th day of May, 2017 inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended 31 March 2017. Further, in terms of provisions of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the "Trading Window" of the Company shall remain closed from 21 May 2017 and will open after 48 hours, the financial results for the quarter and the year ended 31 March 2017 made public. |
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