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| Exchange Received Time 30/07/2018 12:30:33 Exchange Disseminated Time 30/07/2018 12:30:36 Time Taken 00:00:03 | Sub: Outcome of Board Meeting held on July 30, 2018.
We wish to inform you that the boards of directors of the company, at their just concluded meeting have inter-alia transacted the following businesses:
1. The Board Member Review Business of the Company.
2. Fixed the date, time and venue for the 8th Annual General Meeting of the Company
The 8th AGM of the Company will be held on September 24, 2018 at 11:00 am. Further details of the 8th AGM shall be intimated accordingly
The meeting commenced at 11:00 A.M. and concluded at 12:00 P.M.
This is for your information and dissemination to the public.
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