Date of announcement
2021/09/28
Time of announcement
18:40:42
Date of events
2021/09/28
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2021/09/28
2.Important resolutions:Approval of the proposal for the adjustment of
Director’s remuneration of Mr. Lee Howe Yong.
3.Any other matters that need to be specified:None.