In connection with the above and in compliance with the requirement of (Listing Obligations
and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the
Company have at their meeting held on Saturday the 20th day of January, 2024, have amongst
other matters considered and approved the Unaudited Financial Results of the Company for the
quarter ended 31st December, 2023.
A copy of the above said results as approved by the Board is enclosed for your records.
Kindly note that commencement time of Board meeting was 12.00 noon and conclusion time of
the Board Meeting was 2.00 p.m.
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