Meeting of Shareholders No.1/2018 to consider and approve the issuance and allotment of new ordinary shares to existing shareholders proportionate to their shareholding (Right Offering) Approved to propose
) Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the issuance and allotment of new ordinary shares to existing shareholders proportionate to their
approved by the SEC Office prior to the issuance and offering to the Sellers of Kerry shares. Details on the PP Shares Offering Transaction are as shown in the Information Memorandum on Asset Acquisition
, capital increase and allocation of newly-issued shares which are related to the investment in S-TREK, the Board of Directors’ Meeting has considered and approved the amendment of capital increase and
Registered Capital of Divided into With a par value of Categorized into Ordinary Preference shares 3. Approved to propose the Shareholders’ Meeting to approve the allocation of 55,000,000shares of the
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
ordinary shares and Convertible Debenture allocated to SUTGH, instead of a cash payment (Payment in Kind). 3. Approved to propose to the Shareholders’ Meeting to consider to approve an amendment of Number 4