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| Exchange Received Time 22/01/2018 15:35:02 Exchange Disseminated Time 22/01/2018 15:35:04 Time Taken 00:00:02 | This is to inform you that a meeting of the Board of Directors of the Company shall be held on Monday, the 29th January 2018, inter-alia, to consider and approve the Unaudited Financial Results for the Third Quarter ended 31st December 2017.
The Board shall also approve the Text of Un-audited Financial Results for the Third Quarter ended 31st December 2017 and authorise for publication and dissemination of Un-audited Results.
You are requested to take the above information on record.
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