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| Exchange Received Time 03/09/2018 12:08:50 Exchange Disseminated Time 03/09/2018 12:09:00 Time Taken 00:00:10 | This is to inform you that Friday, 21st September, 2018 will be the cut-off date for the purpose of offering remote e-Voting facility to our members in respect of the businesses to be transacted at the 24th Annual General Meeting scheduled to be held on Friday, 28th September, 2018 at 11:00 a.m.
The remote e-Voting period commences on Tuesday, 25th September, 2018 (9.00 a.m.) and ends on Thursday, 27th August, 2018 (5.00 p.m.). The e-Voting module shall be disabled for voting thereafter.
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