Corporation (MT) is subsidiary company of KYE’s parent (MELCO holds 95.8 % of shares) 6) Directors who was related person – did not attend nor cast votes at this agenda. Name Relevant Hold KYE shares 1. Mr
Corporation (MT) is subsidiary company of KYE’s parent (MELCO holds 95.8 % of shares) 6) Directors who was related person – did not attend nor cast votes at this agenda. Name Relevant Hold KYE shares 1. Mr
(MELCO holds 95.8 % of shares) 6) Funding Source Working capital 7) Directors who was related person – did not attend nor cast votes at this agenda. Name Relevant Hold KYE shares 1. Mr. Takenori Adachi
her from applying for a new approval as capital market business personnel for a period of 10 years, effective from 14 March 2019.Investors are advised to be careful and cast doubt on any solicitation
meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the meeting
meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the meeting
of the total votes cast by the shareholders attending the meeting and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor
excluding the votes cast by the stakeholders, this agenda is no stakeholders. In addition, the Company is required to appoint an independent financial advisor to give opinion regarding the transaction and to
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1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...