Outcome of Board Meeting

January 23, 2019 5:38 pm Published by

We are pleased to inform you that the Board of Directors of the Company at its meeting held on January 24, 2019, inter alia, has approved the following:

  1. The unaudited financial results of the Company for the quarter and nine month ended on December 31, 2018.
  2. Convening of the Extra Ordinary General Meeting of the Shareholders of the Company on March 23, 2019 to consider and approve continuation of appointment of directors who attain the age of 75 years and payment of remuneration to Non Executive Director.

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