References to the above please note the following decisions taken in the Board of Directors meeting on Thursday 24nd October 2015:

The Board of directors has approved the Audited financials and corporate governance report for the year ended 31 August 2015.

The Company has achieved net profit after tax of RO 2,021,056 (previous year same period RO 2,855,811).

Total fixed asset RO 49,865,653 (previous year same period RO 48,256,778)