TABLE A - REGULATION 76

ELECTION OF CHAIRMAN

1. Subject - Election of Chairman.

2. Passing Authority - Board of Directors.

3. Nature of the Resolution - Resolution with simple majority.

4. Specimen Resolution:

1) The provisions in the Company's Articles should be checked.

2) In the absence of any provision in the Articles, the director presiding over the meeting has the status of the Chairman.

3) Chairman may be elected at every meeting for the said meeting only or for a specified period.

4) It is always open to the Company to substitute another Chairman in his place.

6. Filing: Not applicable.