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              The Board of Directors of WW Technology Holdings Ltd at its meeting held on March 21, 2014, have considered and approved the proposal for Issue of Convertible Warrants on Preferential Basis under section 81 (1A) of the Companies Act, 1956 and SEBI (ICDR) Regulations, 2009, subject to the approval of shareholders.
The date of the Extraordinary General Meeting of the shareholders of the Company to consider the above items has been fixed for April 18, 2014.