Ireland Limited One Custom House Plaza, IFSC, Dublin 1, Ireland Depositary CACEIS Bank, Ireland Branch One Custom House Plaza, IFSC, Dublin 1, Ireland Auditors Mazars Block 3, Harcourt Centre, Harcourt Road
3AG, United Kingdom Administrator CACEIS Ireland Limited One Custom House Plaza, IFSC, Dublin 1, Ireland Depositary CACEIS Bank, Ireland Branch One Custom House Plaza, IFSC, Dublin 1, Ireland Auditors
August 30,2013 Company Name Eureka Design International Company Limited Company registration no. 201323520W Type of business Operate in investment in overseas business. Head Office 51 Goldhill Plaza, #07
Office 51 Goldhill Plaza, #07-10/11, Singapore 308900 Registered capital SGD 1,900,000 Paid-up capital SGD 1,900,000 Number of ordinary shares 1,900,000 shares Number of preferred shares -None- Par value
Plaza, #07-10/11, Singapore 308900 Registered capital SGD 1,900,000 Paid-up capital SGD 1,900,000 Number of ordinary shares 1,900,000 shares Number of preferred shares -None- Par value per share SGD 1 per
order to develop new differentiating products. For examples, Croffle with Jo Banoffee flavor (collaboration with Jo’s Banoffee), Okonomiyaki Pancake Mix (collaboration with Bar B Q Plaza) and Tomato
”) ncorporation : March 8, 2010 332A-19, Tingkat 19 Plaza Ampang City, Jalan Ampang, Kuala Lumpur Wilayah Persekutuan, Malaysia irectors : 1) Mr. Low Keng Huat, Tan Sri Dato’ 2) Mr. Marco Low Peng Kiat, Dato apital
Date of Incorporation : March 8, 2010 Address : 332A-19, Tingkat 19 Plaza Ampang City, Jalan Ampang, Kuala Lumpur Wilayah Persekutuan, Malaysia Board of Directors : 1) Mr. Low Keng Huat, Tan Sri Dato’ 2
parcel of vacant land registered under the title deed No. 241981 with the area of 60 square Wa, totaling THB 37,000,000; (b) Financial Assistance Agreement dated February 17, 2014, between the Company, as