In this meeting, the Board has amongst other matters considered inter-alia, transacted and approved the following:\r\n1.Alteration of Articles of Association\r\n2. Related Party Transaction - Sale of Fixed Asset\r\n3. Related Party Transaction - Adjustment of Rent Deposit & Loan\r\n4. Recommendation for Sale of Property & Authorization to MD\r\n5. Approval of Draft Postal Ballot Notice\r\n6. Finalize the Cut-Off Date and Remote E-Voting Period \r\n7. Appointment of Scrutinizer\r\n8. Any other business matter\r\n