The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) scheduled to be held on October 18, 2018 at 4:30 PM has been postponed. The Board meeting will now be held on October 27, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.