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
ผูซื้อ : บริษทั เอน็.ดี. รับเบอร์ จาํกดั ผูข้าย : Consistent Record Sdn หุน้ใน FKRMM ร้อยละ วนัที จดัตั+ง : 8 มีนาคม 2553 ที อยู่ : 332A-19, Tingkat 19 Plaza Ampang City, Jalan Ampang, Kuala Lumpur
, etc. Not change 9 8. approved to determine the date of the Extraordinary General Meeting of Shareholders No.1/2018 on October 16, 2018, to be held at 2.30 p.m., at Crowne Plaza Bangkok Lumpini Park
, etc. Not change 9 8. approved to determine the date of the Extraordinary General Meeting of Shareholders No.1/2018 on October 22, 2018, to be held at 2.30 p.m., at Crowne Plaza Bangkok Lumpini Park