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| Exchange Received Time 28/07/2018 16:38:38 Exchange Disseminated Time 28/07/2018 16:38:43 Time Taken 00:00:05 | We wish to inform you that the Shareholders of the Company have approved/adopted the following business at the Extra-Ordinary General Meeting of the members of the Company held on 28th July, 2018:
1. Approval of the limits for the Loans and Investment by the Company in terms of the provisions Section 186 of the Companies Act, 2013
2. Approval of creation of security on the properties of the Company, both present and future, in favour of lenders under Section 180 (1) (a) of the Companies Act, 2013
Please take the above on record and oblige.
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