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Cancellation of Company or Board of Directors Meeting Due to the COVID-19 or Coronavirus Pandemic

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The meeting of the board of directors is one which the directors of the company meet to discuss certain issues relating to the management of the company. The meeting of the members or shareholders of the company is that which the members of the company gather to discuss issues relating to their interests, rights and other matters affecting the company.

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The Board of Directors
________
________
RC: ________

________

________
________

Dear Sir/Madam,

POSTPONEMENT OF BOARD MEETING

NOTICE IS HEREBY GIVEN that the Board meeting which was scheduled to hold on ________, will be postponed due to the coronavirus outbreak.

The agenda of the meeting was to discuss the following matters:

________

The next meeting has been scheduled for ________. Details of the new meeting are as follows:

________

For further questions or inquiries regarding this, please contact the company secretary on ________ or ________.

22 522822822 225 522 8282282282282 2588 852828852822 8888 85582 225. 55522 225 225 2255 5252582525822.

By order of the Board.




________________________
COMPANY SECRETARY

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The Board of Directors
________
________
RC: ________

________

________
________

Dear Sir/Madam,

POSTPONEMENT OF BOARD MEETING

NOTICE IS HEREBY GIVEN that the Board meeting which was scheduled to hold on ________, will be postponed due to the coronavirus outbreak.

The agenda of the meeting was to discuss the following matters:

________

The next meeting has been scheduled for ________. Details of the new meeting are as follows:

________

For further questions or inquiries regarding this, please contact the company secretary on ________ or ________.

22 522822822 225 522 8282282282282 2588 852828852822 8888 85582 225. 55522 225 225 2255 5252582525822.

By order of the Board.




________________________
COMPANY SECRETARY