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| Exchange Received Time 06/06/2017 09:51:48 Exchange Disseminated Time 06/06/2017 09:51:57 Time Taken 00:00:09 | Dear Sir,
Sub: Submission of Postal Ballot Notice
We enclose herewith Postal Ballot Notice, which has been dispatched / e-mailed to the Shareholders, to seek the approval of the shareholders for the following matters:
Resolution No. 1: Increase in authorized share capital of the Company (Ordinary Resolution)
Resolution No. 2: Alteration of the Capital Clause of the Memorandum of Association (Special Resolution)
A specimen copy of the postal ballot form is enclosed.
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