The Board of Directors approved the adjustment of groups investment structure
· Issued by Ichia Technologies, Inc.
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Today's Information
Provided by: ICHIA TECHNOLOGIES, INC
SEQ_NO
2
Date of announcement
2022/08/11
Time of announcement
17:44:02
Subject
The Board of Directors approved the adjustment
of groups investment structure
Date of events
2022/08/11
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/11
2.Company name:
(1)ICHIA TECHNOLOGIES INC.
(2)ICHIA HOLDINGS (B.V.I.) CO., LTD.
(3)ICHIA RUBBER INDUSTRY (M) SDN BHD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office and subsidiaries
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:Adjustment of groups investment structure.
6.Countermeasures:Ichia Technologies, Inc. invests directly to
ICHIA BUBBER INDUSTRY (M) SDN BHD, which is the subsidiary of ICHIA HOLDINGS
(B.V.I.) CO., LTD.
7.Any other matters that need to be specified:
(1)Since the adjusted targets of the investment structure are all
subsidiaries of the group, it has no impact on the company's overall
consolidated profit and loss and shareholders' equity.
(2)This case authorizes the chairman to handle related adjustments and
changes.
