The Board of Directors are pleased to announce that at the Company's Second Annual General Meeting held on 28 November 2014, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolutions passed as special business:-
a) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965; and
b) Proposed Amendments to the Articles of Association of the Company.
The full text of the resolutions as per the Notice of Annual General Meeting is attached for easy reference.
This announcement is dated 28 November 2014.