| Statement |
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):
Common shares of Malaysia Garment Manufacturers (Pte) Ltd.
2.Date of occurrence of the event:2017/06/29
3.Volume, unit price, and total monetary amount of the transaction: Volume: 30,000 shares Unit price:
USD 515.87 per share Total amount: USD 15,476,000
4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):
Counterpart to the trade: Far Eastern Investment (Holding) Limited Its relationship to the Company: FENC is the ultimate parent company of Waldorf Services B.V. and Far Eastern Investment (Holding) Limited
5.Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with
the company and the trading counterpart), price of transfer, and date of acquisition:
To simplify investment structure and improve operational/managerial efficiency;NIL
6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the
person’s relationship to the company at those times:N.A.
7.Matters related to the creditor's rights currently being disposed of (including types of collateral of the disposed creditor's rights; if the creditor's rights are creditor's rights toward a related person, the name of the related person and the book
amount of the creditor's rights toward such related person currently being disposed of must also be announced):N.A.
8.Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained):
Disposal gain or loss will be offset due to Waldorf Services B.V. and Far Eastern Investment (Holding) Limited are consolidated entities of FENC.
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:
Cash / NIL / NIL
10.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:
Price negotiation / Please refer to CPA’s fairness opinion / The BOD
11.Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g.pledges):
0 share / USD 0 / 0% / NIL
12.Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder's equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial
statement: 0% / 0% / NT$7,986,779,000
13.Broker and broker's fee:N.A.
14.Concrete purpose or use of the acquisition or disposal: To simplify investment structure and improve operational/managerial efficiency
15.Net worth per share of the underlying securities acquired or disposed of: SGD126.32 per share
16.Do the directors have any objection to the present transaction?:NIL
17.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:NIL
18.Any other matters that need to be specified:NIL
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