Held on 21 March 2016
Just Dial announced that the Board of Directors of the Company at its meeting held on 21 March 2016 has transacted the following businesses:1. Approved amendment or modification to the Objects Clause of Memorandum of Association of the Company, subject to approval of the shareholders of the Company through postal ballot;
2. Approved the draft of the postal ballot notice for the aforesaid purpose.
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