R Systems International Limited - Outcome of Board Meeting

10 May 2022 , 12:00 AM

We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited (???Company???) at its meeting held on May 10, 2022 commenced at 11:50 A.M. and concluded at 12:50 P.M. has inter alia transacted the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2022.2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2022.3. The Annual Report of R Systems International Limited for the financial year ended December 31, 2021 and authorise the Company Secretary & Compliance Officer to convene the 28th Annual General Meeting of the Company on Monday, June 20, 2022 at 09:30 A.M through Video Conferencing (???VC???)/ Other Audio Visual Means (???OAVM???). 4. Closure of the register of members and share transfer books from June 16, 2022 to June 20, 2022 (both days inclusive) for the purpose of convening the Annual General Meeting.5. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 20, 2022.