held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber
compliance with the Notification re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers, the acquirer ( ) will make a tender offer for all the securities of the
Notification re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers, the acquirer ( ) will make a tender offer for all the securities of the business by (D/M/Y
securities of the business in compliance with the Notification re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers, the acquirer ( ) will make a tender offer for
tender offer for all securities of the business in compliance with the Notification re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers, the acquirer ( ) will