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| Exchange Received Time 12/11/2019 18:05:12 Exchange Disseminated Time 12/11/2019 18:05:16 Time Taken 00:00:04 | Dear Sir / Madam,
Please find attached herewith outcome of Board Meeting held on Tuesday, the 12th day of November, 2019.
The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.00 p.m.
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