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- On behalf of the Company's subsidiary ZhanCheng Tourism Development Sdn. Bhd. to announce signing construction contracts
2024-05-18
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On behalf of the Company's subsidiary ZhanCheng Tourism Development Sdn. Bhd. to announce signing construction contracts
Subject： On behalf of the Company's subsidiary ZhanCheng Tourism Development Sdn. Bhd. to announce signing construction contracts
To which item it meets：paragraph 20
Date of events： 2024/5/18
Statement:
1.Type of contract:Engaging others to build on own land
2.Date of occurrence of the event:2023/06/02~2024/05/17
3.Counterparty to the contract and relationship with the Company: CRCG (M) Sdn Bhd and other companies. Relationship with the company:none.
4.Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and start and end dates of the contract), restrictive covenants, and other important terms and conditions:1.procurement:bidding 2.total contract amount:NT$4,896,614 thousand 3.start and end dates of the contract:2024/5/17-2027/3/16, construction period:expected to be 1,034 days 4.Area: 27,444 pings(equivalent to 90,725 square meters) 5.Location:Kg. Pengalat Besar, Baba District, Sabah, Malaysia
5.Name of the professional appraisal firm or company and its appraisal opinion:not applicable
6.Name of the real property appraiser:not applicable
7.Practice certificate number of the real property appraiser:not applicable
8.Concrete purpose of the acquisition:building hotels to develop our tourism business
9.Any dissenting opinions of directors to the present transaction:none.
10.Whether the counterparty of the current transaction is a related party:no
11.Date of the board of directors resolution:2024/04/29
12.Date of ratification by supervisors or approval by the audit committee:2024/04/29
13.The appraisal report has a limited price, specific price, or special price:not applicable
14.An appraisal report has not yet been obtained:not applicable
15.Reason for an appraisal report not being obtained:not applicable
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:not applicable
17.Name of the CPA firm:not applicable
18.Name of the CPA:not applicable
19.Practice certificate number of the CPA:not applicable
20.Any other matters that need to be specified:none.
To which item it meets：paragraph 20
Date of events： 2024/5/18
Statement:
1.Type of contract:Engaging others to build on own land
2.Date of occurrence of the event:2023/06/02~2024/05/17
3.Counterparty to the contract and relationship with the Company: CRCG (M) Sdn Bhd and other companies. Relationship with the company:none.
4.Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and start and end dates of the contract), restrictive covenants, and other important terms and conditions:1.procurement:bidding 2.total contract amount:NT$4,896,614 thousand 3.start and end dates of the contract:2024/5/17-2027/3/16, construction period:expected to be 1,034 days 4.Area: 27,444 pings(equivalent to 90,725 square meters) 5.Location:Kg. Pengalat Besar, Baba District, Sabah, Malaysia
5.Name of the professional appraisal firm or company and its appraisal opinion:not applicable
6.Name of the real property appraiser:not applicable
7.Practice certificate number of the real property appraiser:not applicable
8.Concrete purpose of the acquisition:building hotels to develop our tourism business
9.Any dissenting opinions of directors to the present transaction:none.
10.Whether the counterparty of the current transaction is a related party:no
11.Date of the board of directors resolution:2024/04/29
12.Date of ratification by supervisors or approval by the audit committee:2024/04/29
13.The appraisal report has a limited price, specific price, or special price:not applicable
14.An appraisal report has not yet been obtained:not applicable
15.Reason for an appraisal report not being obtained:not applicable
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:not applicable
17.Name of the CPA firm:not applicable
18.Name of the CPA:not applicable
19.Practice certificate number of the CPA:not applicable
20.Any other matters that need to be specified:none.