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| Exchange Received Time 12/12/2018 16:40:39 Exchange Disseminated Time 12/12/2018 16:40:47 Time Taken 00:00:08 | we wish to inform you that the Board of Directors at its meeting held on Wednesday, December 12, 2018 at 4:00 P.M, which commenced at 04:00 P.M. and concluded at 04:30 P.M., inter alia, has discussed and taken the following decisions:
I. Called an Extra Ordinary General Meeting which will be held on Friday, January 18, 2019 at 11:00 a.m. at registered office of company to consider the following agendas:
a) To get the utilization of proceeds of the preferential allotment made on January 31, 2014 that was ratified by the shareholders.
b) To get the ensuing quarterly unaudited / audited financial results ratified by the shareholders.
Kindly take the above information on record and oblige. |
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