give instructions which is a duty required to be performed. Later, TTCL submitted the rectified financial statement for Q3 year 2020 on 28 February 2022. SEC Act S.300 in conjunction with 56(1

give instructions which is a duty required to be performed. Later, TTCL submitted the rectified financial statement for the year 2020 on 28 February 2022. SEC Act S.300 in conjunction with 56(2

failure to give instructions which is a duty required to be performed. Later, TTCL submitted the rectified annual report for the year 2020 (Form 56-2) on 28 February 2022. SEC Act S.300 in conjunction

instructions or the failure to give instructions which is a duty required to be performed. Later, TTCL submitted the rectified annual updated information statement for the year 2020 (Form 56-1) on 28 February

2021 - 21 March 2024). However, Mr. Niran prepared and disclosed the report (Form 59-2) to the SEC office on 10 March 2021, 5 April 2023, 14 June 2023 and 28 March 2024 respectively, which means Mr

prepared and disclosed the reports (Form 59-2) to the SEC office on 3 April 2020, 10 March 2021, 5 April 2023, 14 June 2023 and 28 March 2024 respectively, which means Mrs. Wannee failed to prepare and

Zipmex Company Limited On April 1, 2024, Zipmex Company Limited, a digital asset exchange and broker, appointed a director without the approval of the SEC. DAB Act S.29 paragraph 1 Settlement

and disclose a report regarding his holding securities and the changes to such holding [From 59] sold GOLF securities from Kasem’s spouse on June 18, 2020 and on August 24, 2021. However, Mr. Kasem

the report (Form 59-2) to the SEC office within the period specified in the notification of SEC. SEC Act S.59 Settlement Committee Meeting No. 3/2025 Settlement Committee Order No. 37/2025 Dated 25

or pass a multiple of five percent of total number of voting rights of the business. SEC Act S.246 Settlement Committee Meeting No. 3/2025 Settlement Committee Order No. 37/2025 Dated 25/04/2025