This is to inform you that at a meeting of the Board of Directors of the Company (the Board) held today, 14 November 2018, the Board has taken the following decisions:
A. Approval of the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended 30 September 2018.
B. Approval of the voluntary delisting proposal of The BOC Group Ltd. and the promoter group and other related matters in connection therewith.
The meeting of the Board of Directors of the Company commenced at 3:00 P.M. and concluded at 6:00 P.M.
You are requested to kindly take the above on your record.