shareholders’ resolution. 2. Related parties and relationship with NDR Purchaser: N.D. Rubber Public Company Limited (“NDR”) Seller : Consistent Record SdnBhd (“CRSB”) holding 100% of FKRMM’s paid-up capital
basis (Rights Offering) at an allocation ratio of 3 existing shares for 1 newly issued ordinary share, in which the shareholders holding preferred shares will be entitled to the right for allocation of
instance, name, location, characteristics, type of holding (leasehold or freehold), managerial characteristics, previous operating results and other important information for investors’ decision making. In
measures to appropriately monitor, control, and manage each type of risks to ensure that these risks can be handled; (3) sufficient funding, appropriate systems and rules for membership and supervision of
ordinary shares of EP to be offered at the IPO will be 20 per cent of the paid-up shares of EP after the capital increase. The Company will remain to be the controlling shareholder of EP holding not less
No. KorChor. 17/2551 (2008) Re: Determination of Definitions in Notifications relating to Issuance and Offer for Sale of Securities (Codified) (“Notification No. KorChor. 17/2551”) and will be holding
transfer, according to an Entire Business Transfer Plan between the Company and a new incorporated limited company, SUT Holding Company Limited (“SUTGH”). SUTGH shall have three shareholders, which are
monitor, control, and manage risks to ensure that these risks can be handled; (3) sufficient funding, appropriate systems and rules for membership and supervision of members to ensure efficient securities
directors may call an extraordinary general meeting of shareholders any time it deems appropriate. When one or several shareholders holding shares totaling not less than ten percent of the total shares sold
shareholders’ resolution. 2. Related parties and relationship with NDR Purchaser: N.D. Rubber Public Company Limited (“NDR”) Seller : Consistent Record Sdn Bhd (“CRSB”) holding 100% of FKRMM’s paid-up capital