Ambition Mica Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

With respect to captioned subject, we are submitting herewith the procedings of the 13th AGM. At the meeting business were transcacted as per the notice of the AGM. The voting results will be submitted on receipt the scrutinizer''s report. The meeting commenced at 9:00 AM and concluded at 9:45 AM This is for your information and record.