CHD Chemicals Ltd - Outcome Of Independent Director Meeting

We informed you that the meeting of Independent Directors, of the company held on March 31, 2021 at 3.00 P.M, inter alia, has transacted the following:<BR> 1. Review the performance of non-independent directors and the board of directors as a Whole <BR> 2. Assessed the quality, quantity and timelines of flow of information between the Company management and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.<BR> 3. Review the performance of the chairperson of the Company, taking into account the views of executive directors and non-executive directors.<BR> <BR> Please take the same on your record.<BR>