It is hereby informed that the Board of Directors of the Company in their meeting held on Tuesday December 8 2020 record the following items:-
1. Appointment of scrutinizer for the process of remote e-voting as well as voting at the AGM.
2. Day and dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure and cut-off dates for the purpose of e-voting and AGM.
3. Fixed day date time and venue for 22nd Annual General Meeting and considered the business to be transacted thereat.
4. Notice for Annual General Meeting.
Please note that the meeting of Board of Directors commenced at 04.00 P.M. and concluded at 04:35 P.M.
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