Outcome of board meeting of Covidh Technologies

Held on 30 November 2015

Covidh Technologies announced that the Board of Directors of the Company at its meeting held on 30 November 2015, inter alia, have considered and approved the following business:

1. Appointment of BK & Associates Company Secretaries as Scrutinizer for announcement of e-voting result and Poll taken result of the ensuing AGM.

2. Preferential Allotment.

3. Increase of Authorized Capital.

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