Please click here for the Written Resolution circulated by the Board on 31 May 2018 . If passed, the Written Resolution will amend the Articles of Incorporation of the company in order to:

(i) Introduce certain provisions required by the lender of the company's majority shareholder in order to facilitate the enforcement of security granted over its shares in the Company; and
(ii) Reduce the minimum number of directors of the company from three to two, in order to introduce additional flexibility to the governance of the company now that the company's shares have been de-listed.

Shareholders approving these changes and wishing to vote in favour of them are requested to print and sign the Written Resolution and return it to the [Registrar] in accordance with the directions set out on page 3 of the Written Resolution.