(1)

The following matters shall not be dealt with in any meeting held through video conferencing or other audio visual means. -

1. the approval of the annual financial statements;

1. the approval of the Board's report;
2. the approval of the prospectus;
3. the Audit Committee Meetings for consideration of accounts; and

1. the approval of the matter relating to amalgamation, merger, demerger, acquisition and takeover.