Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

The Board acknowledged a proposal from M/s E Trav Tech Limited expressing its intention to sell its shareholding of 51% or more of the Company's paid-up share capital.

Other Significant Information: