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Directory Results for Approval by the Board of Directors of the Amendment of Article Second of the Articles of Incorporation of Universal to Approval by the Board of Directors of the amendments to the following provisions of the By-Laws of Universal Robina

Approval by the Board of Directors of the Amendment of Article Second of the Articles of Incorporation of Universal
Approval by the Board of Directors of the amendment of Article Third of the Articles of Incorporation of Robinsons Retail
Approval by the Board of Directors of the amendments to the following provisions of the By-Laws of JG Summit Holdings,
Approval by the Board of Directors of the amendments to the following provisions of the By-Laws of Universal Robina