Pursuant to Regulation 44 (3) of the Listing Regulations, we would like to inform you that the Members of the Company at the 29th Annual General Meeting (AGM) of the Company held on 28th September, 2017 at the Registered Office of the Company had transacted the business as set out in the Notice of AGM dated 11th August, 2017.
In this connection, we enclose the consolidated results of remote E-voting and Poll conducted at the AGM with the Scrutinizers Report.
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