authorised to contact with the SEC (if any) Wong Lai Ming 7. The purpose of this report is: ( ✔) to file a report in accordance with Section 246 of the Securities and Exchange Act B.E. 2535. ( ) to amend or
Mr CHAISIRI RUANGRITCHAI 4526 01/09/2564 - 31/08/2569 Miss AMORNRAT PEARMPOONVATANASUK 4599 01/09/2564 - 31/08/2569 Miss WANDEE LEEVORAWAT 4625 07/11/2566 - 06/11/2571 Miss SUKHUMAPORN WONG
DATO’ LOW KENG HUAT 2) LOW WEI CHOONG 3) DATO’ MARCO LOW PENG KIAT 4) CHEONG CHEELENG 5) WONG FEE CHE Shareholders and portion of holding shares : Consistent Record Sdn. Bhd. (“CRSB”) holds 20,000,000
5) WONG FEE CHE 10 Shareholders and portion of holding shares : Consistent Record Sdn. Bhd. (“CRSB”) holds 20,000,000 ordinary shares or equals to 100% of paid-up capital Nature of Business: FKRMM
4) CHEONG CHEELENG 5) WONG FEE CHE Shareholders and portion of holding shares : Consistent Record Sdn. Bhd. (“CRSB”) holds 20,000,000 ordinary shares or equals to 100% of paid-up capital Nature of
hold key managerial positions, including the Chief Executive Officer (CEO) of the Company. 3 Please see footnote 1. Enclosure 3 5 Shareholding Structure of the SSG Group Remark 1 Ching Him Wong (holds
- - - - - - 9. Mr. Somchai* Leeswadtrakul - - - - - - 10. Mrs. Churairat Panyarachun 240,000 45,000 - 5,000 - 290,000 11. Asst. Prof. Komol Wong-Apai 240,000 45,000 - - - 285,000 12. Ms. Methikan* Chutipongsiri
September 2014 and converted to public company limited on 23 July 2018 Registered number : 0107561000331 Location of Head office : 160 Ngam Wong Wan Rd. , Tumbol Bang Khen, Amphure Muang Nothaburi, Nonthaburi
Assets Company name: : WCI Holding PCL Registered date : 18 September 2014 and converted to public company limited on 23 July 2018 Registered number : 0107561000331 Location of Head office : 160 Ngam Wong
30,000,000 MYR Registered and paid-up capital 20,000,000 MYR Board of Directors: 1) TAN SRI DATO’ LOW KENG HUAT 2) LOW WEI CHOONG 3) DATO’ MARCO LOW PENG KIAT 4) CHEONG CHEELENG 5) WONG FEE CHE Shareholders