resolution to submit to the Extraordinary General Meeting of Shareholders No. 2/2020 which will be held on 17 June 2020 to consider participation to vote for Rich Asia Industry Company Limited (“Subsidiary
meeting which is organized to consider significant transactions requiring special resolution from REIT unitholders; 9.12 Recruitment and appointment of director and chief executive officer: specify
to ensure efficient control and supervision of the service provider’s operation and management of the risks associated with the outsource; 4 (6) consider the selection of a service provider with care
Part 3: (1) there is a ground to consider that such rules or conditions to be waived are immaterial to the consideration of such approval, and costs outweigh benefits derived from compliance with the
advisor who jointly prepares the application (if any) consider such appraisers to be appropriate and reliably and sufficiently reflect the true value and have the following characteristics; (a) being an
consider the facts relating to the act of lack of qualification or possession of prohibited characteristics on a case-by-case basis. The factors to be taken into consideration by the Office shall include: (1
shareholder to be allotted the units operates a custodian business and holds shares in its name for the depositors, the management company shall consider the shareholding of each depositor for the compliance
depositors, the management company shall consider the shareholding of each depositor for the compliance under (2) and (3) of Paragraph 1. Clause 25/2 2 For the compliance under (2)(a) of Paragraph 2 in Clause
Company will acquire 100 percent of shares of Target Company. However, Target Company has not yet been incorporated therefore the book value is unavailable. Nevertheless, if consider the asset value of