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| Exchange Received Time 01/03/2018 00:09:39 Exchange Disseminated Time 01/03/2018 00:09:46 Time Taken 00:00:07 | This is to inform you that the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the Un-Audited Financial Results and Limited Review Report of the Company for the quarter(s) and period ended on September 30, 2017 and December 31, 2017.
Copy of the Un audited Financial Results, Limited Review Report and press release being issued in this regard is attached for your reference and records.
The Board Meeting commenced at 10:00 p.m. and concluded at 11:45 p.m.
This is for your information and records please.
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