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| Exchange Received Time 14/08/2019 17:26:45 Exchange Disseminated Time 14/08/2019 17:26:48 Time Taken 00:00:03 | This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Thursday, September 5, 2019 at 11.00 A.M. at the Registered Office of the Company.
Cut-off date is Thursday, August 29, 2019 for the voting purpose.
The remote e-voting period commences from Sunday September 1, 2019 at 9.00 am and ends on Wednesday September 4, 2019 at 5.00 pm.
You are requested to take note of the above.
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