THE 51ST ANNUAL GENERAL MEETING OF THE COMPANY WAS HELD ON MONDAY 14-09-2026. THE MEETING COMMENCED AT 10.00AM. A TOTAL OF 28 SHAREHOLDERS WERE PRESENT. THE QUORUM BEING PRESENT THE MEETING COMMENCED. THE BUSINESS OF THE MEETING WAS TAKEN UP AFTER INITIAL ADDRESS BY THE CHAIRMAN.A TOTAL OF TWO ORDINARY BUSINESS SUBJECTS NAMELY 1) ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR FIN. YEAR 2025-26 AND 2) REAPPOINTMENT OF RETIRING DIRECTOR WERE TRANSACTED. THE MEETING CONCLUDED AT 12.30 PM.
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