Prudential Sugar Corporation to hold board meeting

On 26 August 2014

Prudential Sugar Corporation will hold a meeting of the Board of Directors of the Company on 26 August 2014, to consider and resolve the proposal to transfer the sugar business on a going company basis to a prospective investor or to a Special Purpose Vehicle (SPV), and to obtain consent of shareholders of the Company through Postal Ballot for the aforesaid Resolution in compliance of Section 180 (l)(a) of the Companies' Act 2013.

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