ROYALE MANOR HOTELS & INDUSTRIES LTD. - Updates

With reference to above subject, we hereby submit the following outcome of the meeting of the Independent Directors held on Monday, 20th March, 2017 at 1.30 p.m. at the Registered Office of the Company: 1. Reviewed performance of Non-Independent Directors and Board of the Company. 2. Reviewed performance of the Chair of the Company. 3. Evaluated the Quantity, Quality and timeliness of flow of information. Please take note of it.