At meeting held on 29 December 2018
The Board of Compucom Software at its meeting held on 29 December 2018 transacted the following -1. Considered and approved the disinvestment of its entire investment in equity shares of its Wholly Owned Subsidiary, ITneer INC. USA.
2.Considered and approved the Alteration in object clause of Memorandum of Association.
3. Considered and approved the Notice of Postal Ballot and other matters connected therewith
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