Please take a note that the meeting of Board of Directors of the company held on Monday the 14th day of September 2020 at the Administrative office of the Company Interalia has transacted and approved the following businesses:
1. Considered and approved Unaudited (standalone and consolidated) Financial Results of the Company for the first quarter ended on June 30 2020;
2. The Board has Discussed appraised and approved the business activities of the Company.
The meeting of Board of Directors commenced at 05.00 p.m. and concluded at 07.30 p.m.