Angostura __________

ARE YOU ABOVE THE LEGAL DRINKING AGE. IN YOUR COUNTRY OF RESIDENCE?

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The Board of Directors of Angostura Holdings Ltd

The Board of Directors of Angostura Holdings Ltd held a meeting yesterday at which the Chairman, Dr. Rolph Balgobin was not present. At the meeting, the Board unanimously resolved that a committee of three independent persons will be appointed to carry out an impartial investigation into the allegations made by the anonymous whistleblower. The meeting was adjourned to confirm that all arrangements regarding the appointment of the investigators have been put in place.