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| Exchange Received Time 16/01/2018 13:32:00 Exchange Disseminated Time 16/01/2018 13:32:09 Time Taken 00:00:09 | Please find enclosed the notice of Postal Ballot seeking consent of the shareholders of the Company, for change of name of the Company from 'Prism Cement Limited' to 'Prism Johnson Limited'.
Further, please find bellow the schedule of events for Postal Ballot :
1. Cut-off date/Benpos date for sending notice to the shareholders :- January 12, 2018
2. Voting start date :- January 16, 2018
3. Voting end date :- February 14, 2018
4. Declaration of results :- On or before February 16, 2018
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