Held on 04 March 2016
Towa Sokki announced that the Board of Directors of the Company at its meeting held on 04 March 2015, inter alia, has discussed and approved the following matters :1. Approved for making partly paid-up shares to fully paid-up shares respectively pursuant to the call monies received upto 03 March 2016 i.e. the due date for receipt of call monies by the Company against the final call payment notice issued.
2. Approved the forfeiture of 3785300 partly paid-up shares whose call monies were not received upto 03 March 2016 i.e. the due date for receipt of call monies by the Company against the final call payment notice issued.
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