highest value of the Transaction is 20.81% calculating from the Regulation of Total Value Repayment. 3/4 As the above, the Transaction is considered in the medium size of transaction, 15 ≤ X < 50. So the
according to the audited consolidated financial statement of the Company and its subsidiaries as at September 30th, 2019 which considered as a medium transaction so that the Company is required to get
installation is completed in March 2020. The size of the transaction that is medium size, it is exceed 0.03% but not exceed 3% of NTA, pursuant the Notification of the Board of Governors of The Stock Exchange of
installation is completed in March 2020. The size of the transaction that is medium size, it is exceed 0.03% but not exceed 3% of NTA, pursuant the Notification of the Board of Governors of The Stock Exchange of
Company's Net Tangible Asset Value as per the consolidated financial statements ended as at 31st March 2020, it is a medium sized transaction requiring the Company to: (a) take the approval of the Board of
tangible assets, and as such, it is regarded as a medium-sized transaction in the category of short-term lease or grant of short-term lease of real property, in which case, the Company is obliged to disclose
0.12% of the value of net tangible assets which is a maximum transaction value calculated from the reviewed consolidated financial statements as of 31 March 2020, is categorized as a medium size
supporting business that is not in accordance with the market terms. The transaction is in medium size which has value more than 0.03% but less than 3% of book value of net tangible assets (the reviewed of the
. Transaction Volume 6.1 The above transaction is conformed to the related transaction which is the common supporting business that is not in accordance with the market terms. The transaction is in medium size
value creation and ensure that the medium-term objectives are consistent with long-term ones; Principle 3: The board of directors should ensure that its composition and structure strengthen its