The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) schedule to be held on September 17, 2018 at 4:00 PM has been postponed. The meeting will now be held on September 25, 2018 at 4:00 PM. to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.