Further to our letter dt. 5th February, 2019 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (14th February, 2019), the Board has: Approved and taken on record the un-audited financial results for the quarter and period ended 31st December, 2018. The results are enclosed herewith for your information / records. The Limited Review Report is also enclosed for your reference.