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Provided by: Chailease Holding Company Limited
SEQ_NO 1 Date of announcement 2022/07/04 Time of announcement 17:18:07
Subject 
 Announcement for subsidiary Chailease
International Company (Malaysia) Limited concerning
important resolution of the shareholders' meeting.
Date of events 2022/07/04 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/07/04
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
A final cash dividend totaling USD86,000,000 for FY2021 are declared.
The payment date is on July 4,2022.
3.Important resolutions (2)Amendments to the corporate charter:N/A.
4.Important resolutions (3)Business report and financial statements:
Approved as proposed.
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:N/A

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Chailease Holding Company Ltd. published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 09:22:08 UTC.