The Board in it’s meeting held on 8^th Feb 2015 has decided on the following matters :

      1.  The Board has adopted the Audited Accounts for the year 2014 subject 

            to approval of the AGM.

       2.  The Board has proposed a cash dividend of  20% ( 20 Baizas per share)     

           and 20%.bonus shares on the paid up capital of the company for the year

           2014.

1. The Board has decided to hold the EGM and AGM on Wednesday, 25^th  March 2015.