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| Exchange Received Time 02/11/2018 19:46:30 Exchange Disseminated Time 02/11/2018 19:46:36 Time Taken 00:00:06 | The Board of Directors of the Company at its meeting held today, inter alia:
1. Approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2018.
2. Approved appointment of Mr. Yong Meng Kau and Mr. Vincent Secondo Grelli as Additional Directors in the capacity of Non Executive, Non Independent Directors of the Company with immediate effect to hold office until the ensuing Annual General Meeting of the Company. These additional directors are not debarred from holding the office of Director by virtue of any SEBI order or any such authority.
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