Outcome of board meeting of Vibrant Global Capital

Held on 29 December 2014

Vibrant Global Capital announced that the Board of Directors of the Company at its meeting held on 29 December 2014, has considered, recommended and approved the following businesses:

1. Adopted Vigil Mechanism Policy.

2. Considered and appointed Secretarial Auditor of the Company for the Financial Year 2014-15.

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