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| Exchange Received Time 30/05/2019 15:24:28 Exchange Disseminated Time 30/05/2019 15:24:37 Time Taken 00:00:09 | Dear Sir/ Mam,
With regards to the captioned subject matter, this is to inform you that the Board of Director's of the Company in its meeting held today i.e. 30th May, 2019 which commenced at 02.30 p.m. and concluded at 03.20 p.m., inter-alia, have considered and approved the matter as attached.
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