actively find opportunity for new potential investment driven its business growth compatible with strengthen the revenue structure and support sustainable growth strategy. In 2019, the Company progressed
were part of a certain number of assets to be disposed, which received shareholders’ approval at the EGM held on 4 January 2018 MANAGEMENT DISCUSSION & ANALYSIS 2018 14 FEB 2019 U CITY PCL 2018 MD&A (for
a bidding process. The Company shall complete such disposal within a period of no more than six months after it is granted the relevant approval by the shareholders meeting. The Company shall invite
Securities Dealing which are not Debt Instruments (No. 9) dated 2 May 2006. (Unofficial Translation) Page 4 of 12 9 In case the independent director deceases, resigns or SEC has annulled the approval, or
deceases, resigns or SEC has annulled the approval, or securities company is part of the financial conglomerate which has shareholder structure, internal audit and supervise by the official agency as SEC has
ADVISORY COMPANY LIMITED THE HONGKONG AND SHANGHAI BANKING CORPORATION HUNTERS ASSET MANAGEMENT COMPANY LIMITED HUA SENG HENG GOLD FUTURES COMPANY LIMITED Choose the company first Name - Surname Approval
, 2017 and the total assets of the Company as of December 31, 2017. So that, the transaction size was not subject to consider and approval from the shareholders meeting. The Company has sent a circular
Q2/18. The final dividend is normally announced in the board meeting in February of the following year for approval in the annual general meeting in April and paid out in May. Financial Status Net Cash
After receiving approval from the Board of Directors No. 8/2017 on 29 September 2017 2. The relevant parties and relationship Seller Hemaraj Land Development Public Company Purchaser WHA Utilities and