This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 25, 2022 to consider and approve the delisting proposal and incidental matters in relation to the Public Announcement dated November 16, 2022 made by BCP Asia II Topco II Pte. Ltd. (“Acquirer”) along with Blackstone Capital Partners Asia II L.P for the proposed composite delisting-cum-open offer to the shareholders of R Systems International Limited.
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