following relationships with others: (1) spouse or child who has not yet become sui juris; (2) relationship between a juristic person and its shareholder or partner who holds shares or partnerships directly

Reform Priorities in Asia: Taking Corporate Governance to a Higher Level Taking Corporate Governance to a Higher Level reform priorities in Asia 2011 REFORM PRIORITIES IN ASIA: TAKING CORPORATE GOVERNANCE TO A HIGHER LEVEL 2011 This work is published on the responsibility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official views of the Organisation or of the governments of its member countries. This document and any m...

cooperation of the AOB, the ACRA and the SEC to promote closer collaboration among audit regulators in the ASEAN region in order to promote audit quality. The AARG holds meetings regularly to exchange

). This allocation of the newly-issued shares of the Company to the Existing Shareholders will not cause any of the Existing Shareholders to be a shareholder of the Company who holds the ordinary shares of

Existing Shareholders to be a shareholder of the Company who holds the ordinary shares of the Company increasingly in the way that reaches or crosses the trigger point to make a tender offer as specified in

of the Company who holds the ordinary shares of the Company increasingly in the way that reaches or crosses the trigger point to make a tender offer as specified in the Notification of Capital Market

DATO’ LOW KENG HUAT 2) LOW WEI CHOONG 3) DATO’ MARCO LOW PENG KIAT 4) CHEONG CHEELENG 5) WONG FEE CHE Shareholders and portion of holding shares : Consistent Record Sdn. Bhd. (“CRSB”) holds 20,000,000

5) WONG FEE CHE 10 Shareholders and portion of holding shares : Consistent Record Sdn. Bhd. (“CRSB”) holds 20,000,000 ordinary shares or equals to 100% of paid-up capital Nature of Business: FKRMM

4) CHEONG CHEELENG 5) WONG FEE CHE Shareholders and portion of holding shares : Consistent Record Sdn. Bhd. (“CRSB”) holds 20,000,000 ordinary shares or equals to 100% of paid-up capital Nature of

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...