provinces. This rollout has transitioned the Company from a pure static media operator to a digital-static integrated media operator in order to capture the ever changing of modern lifestyle media. Owing to
COMPANY LIMITED EURO CREATIONS PUBLIC COMPANY LIMITED EUROASIA INTEGRATED LOGISTICS SERVICES (M) SDN BHD EUROASIA TOTAL LOGISTICS (CHINA) COMPANY LIMITED EUROASIA TOTAL LOGISTICS (M) SDN BHD EUROASIA TOTAL
the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares
) dated 19 September 2003 (including the amendments thereof) (“Notifications on Connected Transactions”). The Company speculates that the payment of shares and the transfer of the ordinary shares of KPN
well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management
well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management
well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management
Securities (Form 247-4) 25 March The commencement date of the Offer Period The Offer Period 17 May The end date of the Offer Period Period for share transfer 7 May The starting date for share transfer 17 May
amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares, Article 27 regarding the board of directors’ meeting and Article 36 regarding the shareholders
, a subsidiary whose 2,499,998 shares or equivalent to 99.99 percent of the total sold shares held by the Company, to sell Komchadluek Business to NBC Value of the transaction : Value of the transfer of