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Outcome of board meeting of Fraser and Company

Fraser and Company announced that the Board of Directors of the Company at its meeting held on 09 March 2016 have considered and approved the following business:

1. Alteration of the Main Object clause of the Memorandum of Association of the Company.

2. Adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013.

3. Adoption of new set of Articles of Association of the Company as per Companies Act, 2013.

4. Approved the postal ballot notice and the explanatory statement to be annexed to the notice of postal ballot as per section 102(1) of the Companies Act, 2013 to be issued for the aforesaid pt 1, 2 and 3.

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