Southern Gas Ltd

We hereby inform you that the meeting of the 04/2022-23 Board of Directors of the Company was held today i.e. Friday the 10th day of February 2023 at 3:30 p.m. inter alia has considered and approved the following: <BR> <BR> 1. Un-Audited Financial Results for the quarter ended 31st December 2022.<BR> <BR> We enclose copies of the following:-<BR> (a) Un-audited Financial Results for the quarter ended 31st December 2022.; and<BR> (b) Limited Review Report for Un-audited Financial Results for the said period.<BR> <BR> 2. To Re-constitute an Audit Committee of the Company; &<BR> 3. To Re-constitute the Stakeholder Relationship Committee of the Company.<BR> <BR>