before the acquisition has to: 1. be approved by the trustee that the transaction is in accordance with the trust instrument and relevant laws; 2. be approved by the board of directors of the REIT manager
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
re: Informa from Di Multimedia G s Meeting N s passed a m ith a view to es, as well as nd content, in Approved to comprising in 1.1 All i in th to 90 1.2 All subs 149,9 BBB BBB 1.3 All i in th perce
in (1) and (2) of the previous paragraph. 2. Approved to propose that the shareholders’ meeting consider and approve the debt to equity conversion scheme constituting a connected transaction of the
acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”). Details of the Share Acquisition Transaction are as follows: 1. Subscription of 805,264 newly issued ordinary shares of
the Connected Transaction of the Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors
' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
shares from the existing shareholder (the “Share Acquisition Transaction”). Details of the Share Acquisition Transaction are as follows: 1. Subscription of 805,264 newly issued ordinary shares of Hero
following; (a) approved by the trustee that the transaction is; 1. in compliance with the trust instrument and relevant laws; 2. is an arm’s length transaction; (b) if the transaction worth 1 million or 0.03