Outcome of board meeting of Seya Industries

Held on 14 August 2015

Seya Industries announced that the Board of Directors of the Company at its meeting held on 14 August 2015, inter alia, has approved the following:

- Approved the date of 25th Annual General Meeting to be held on 28 September 2015 at 11:00 a.m. at registered office of the Company.

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