board of directors shall preside as chairman of the meeting. In the event that the chairman of the board is not present at the meeting or cannot perform his or her duties, if there is a vice- chairman

his/her rights pursuant to such un-exercised Warrants. In this respect, such employee shall not be entitled to claim any compensation from the Company. 3.6 The Warrant holders are subject to withholding

expired, it shall be deemed that such employee waives his/her rights pursuant to such un-exercised Warrants. In this respect, such employee shall not be entitled to claim any compensation from the Company

. In receiving such financial assistance, the company’s director who is the Company’s shareholder holding shares of 5.92 percent of paid-up capital as of 31 December 2015 had provided her personal

, underwriter, or arranger with which the employee had significant dealings as part of his or her duties at the CRA, or any of their affiliates. 3. CRA RESPONSIBILITIES TO THE INVESTING PUBLIC, RATED ENTITIES

derivatives clearing house or its affiliate, unless his/her term or employment has ended for at least two years as of the date of commencement as an independent director; (2) is a director, executive, staff

opinions on auditing for at least five years, resulting in the total period of six years. (5) being able to show his or her affixing of signature in giving opinions on the auditing of at least three

the Company can use her knowledge and experience in the Palm Oil business to support the Company’s business expansion which the Company is not familiar with and creating more creditability to the

Government. Ms. Angie Yick Yee Li also graduated with a master’s degree in economics from Columbia University, the USA and an executive MBA from Beijing University, the Republic of China. In addition to her

Li also graduated with a master’s degree in economics from Columbia University, the USA and an executive MBA from Beijing University, the Republic of China. In addition to her role in ASM, Ms. Angie