Explanatory Statements

Appointment Of A Relative Of A Director To Office OR Place

General Meeting For Approval Of Change In Prospectus

General Meeting To Consider Sub-Division Of Shares

Increase In Limit Of Inter-Corporate Loans & Investment

Increase Of Capital

Investment In Shares Of A Foreign Company

Issue Of Bonus Shares And INC In Share Capital

Metting To Dispense With The Word Limited In Name

Proposal For An Increase Of Sitting Fees To Directors

Rectification Of Name Of Company