1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock
MYR per share Board of Directors: 1) WONG FEE CHE 2) NG CHING ENG 3) DATO’ MARCO LOW PENG KIAT 4) CHEONG CHEE LENG Shareholders’ List : FKRMM’ owned 3,000,002 shares or equals to 100% of paid-up capital
estimates by research tends to vary to some degree. The company has therefore decided not to carry out such analysis going forward. Nonetheless, reflecting on its market share, VGI estimated that in 2017 its
in land and construction. The increase in capital will increase the company’s share to 99.40% of the total paid up capital, since the company will be the sole investor for the project that will occur
company will sign the share purchase agreement after receiving approval from the Extraordinary General Meeting of Shareholders by 15th August 2020 and is expected to be able to pay and transfer the shares
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% Issued and paid-up share capital 34,250,905 34,250,905 0% Warrants 14,050 14,050 0% Additional (Discount) paid in capital: - Share discount (10,163,276) (10,163,276) 0% Premium on capital reduction 206,307
expected to enhance MACO’s media management’s capabilities under our digitalisation strategy both in Thailand and overseas. Moreover, MACO has acquired the remaining shares of Multi Sign, taking our stake to
would sign the share purchase agreement with the buyer, and complete aforementioned transaction within September 2019 2. Involved parties and relationships between the parties The disposing of
capital by Baht 89,200,714 from the existing Baht 259,250,000 to Baht 170,049,286, by means of reduction of 89,200,714 unissued shares of the Company at a par value of Baht 1.00 per share, reserved for the