leasehold rights is a potential investment that is in accordance with the business strategy of the Company’s group. Accordingly, the transaction is appropriate and beneficial to the Company and its
of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests. The Board of Directors, therefore, deemed appropriate to propose the abovementioned
, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and approval. Details on the transaction are as set out in Information Memorandum Re
vote, excluding shareholders having interests. 3 The Board of Directors, therefore, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and
receive from the capital increase and share allotment 7.1 The Company has a dividend payout policy of approximately 30% of net profit after tax or as appropriate, if there is no other necessity and the
receive from the capital increase and share allotment 7.1 The Company has a dividend payout policy of approximately 30% of net profit after tax or as appropriate, if there is no other necessity and the
would receive from the capital increase and share allotment 7.1 The Company has a dividend payout policy of approximately 30% of net profit after tax or as appropriate, if there is no other necessity and
has a dividend payout policy of approximately 30% of net profit after tax or as appropriate, if there is no other necessity and the dividend payment has no significant effect to normal operation of the
remaining from the allocation of the newly-issued shares or calculation for allocation ratio of each shareholder, to round down such fraction or undertake other actions as deemed necessary and appropriate in
onwards. In this regard, the Board of Directors by the Nomination and Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If