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福莱特:福莱特H股公告(2020年年度股东大会通函)2021-04-15  

                                           Flat Glass Group Co., Ltd.
                                        6865




                    (1)
                   (2)
             (3)
     (4)                                1,200
            (5)



                               (6)




            959
                          19       21




24                             H                183
       54      H
            1999    A
...............................................................      1

        .........................................................    3

   –                                            ................   12

               ..................................................   19




                                 –i–
                  0.15



A




        959




                         H   A




H                                0.25

                    6865

H   H




          –1–
                571

    A     H




%




        –2–
                    Flat Glass Group Co., Ltd.
                                         6865




                                                                 1999



                                                                            6
                                                                   11   6




                     (1)
                    (2)
            (3)
     (4)                                 1,200
           (5)



                           (6)

I.

                                                           (i)
           (ii)                                    (iii)
                  (iv)                          1,200                       (v)
                                                                              (vi)




                                 –3–
II.




                           0.15




                     H
       183            54          H
                                      1999   A

III.




                                                 3.13




             –4–
571                 XV

13.51(2)(h)   (v)




                    –5–
                                 571
                    XV

13.51(2)(h)   (v)




                         –6–
IV.



                                    80




                        60(1)




V.                      1,200



                                     58
1,200
                   20                     1,200

              38
      1,200




                            –7–
VI.




                   1,200.00    1,002.24   –




                   9,000.00   11,118.25        1




                  10,200.00   12,120.49




      1




      2




          –8–
              822.24      822.24    –



              180.00      180.00    –




            22,000.00   11,118.25




            20,000.00    6,569.14




            43,002.24   18,689.63




1



2




    –9–
VII.



                    959
                                                  19       21

                      13.39(4)




       H
                                           H                    H

               H
                                                  H
                                 183                  54

       H
                           H
                                                                    24
           H                                                             183
               54




                                       – 10 –
VIII.




        – 11 –
59




             35




     Eternity Sunny PTE. LTD




                  – 12 –
2012

                              2011



            2011                     100

       30




                   – 13 –
     59




27




                     




          – 14 –
49




     25




54




     19




          – 15 –
            34



                                                       (CIA)
                                  (CICPA)
                                                                603290

                         688127
                                                           300461

             58




                 45
13




                  1469
                                                8367

     8226                                                 Medi Lifestyle Limited
                                              SGX5TN




                                   – 16 –
      57



           21




TCO




      61

           20




                – 17 –
67

     21




          – 18 –
     Flat Glass Group Co., Ltd.
                           6865




                                  959




1.



2.



3.



4.



5.



6.



7.



8.




                – 19 –
9.



10.



11.



12.                          1,200



13.



14.                     80




15.

      15.1

      15.2

      15.3

      15.4

16.

      16.1

      16.2

      16.3




             – 20 –
                 17.

                       17.1

                       17.2

                       17.3




1.




             H                                       183   54
     H                                                     1999
         A

         A

2.



3.



4.                                              24         H
                              H
     183               54




5.

6.

7.                                           1999

                                  – 21 –