In this meeting, the Board has amongst other matters considered inter-alia, transacted and approved the following:1.Alteration of Articles of Association2. Related Party Transaction - Sale of Fixed Asset3. Related Party Transaction - Adjustment of Rent Deposit & Loan4. Recommendation for Sale of Property & Authorization to MD5. Approval of Draft Postal Ballot Notice6. Finalize the Cut-Off Date and Remote E-Voting Period 7. Appointment of Scrutinizer8. Any other business matter