Ambassador Intra Holdings Ltd - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that Meeting of Board of Directors of the Company was held today i.e. Tuesday, December 21st, 2021 the Board of Directors has inter alia considered and approved the matters of Appointment and resignation of directors: Considered and approved other business item with the permission of the chairman. The Board Meeting has started at 05:30 PM and Concluded at 06:10 PM.