1. Type of contract: Commissioned construction on owned land 2. Date of occurrence: 2026/04/16~2026/04/16 3. Date of board resolution: April 16, 2026 4. Other approval dates: Not applicable 5. Counterparty and its relationship with the company: DOUBLE SUCCESS CONSTRUCTION SDN. BHD. (Non-related party) 6. Major content of the contract (including total contract amount, anticipated investment amount, and contract start/end dates), restrictive covenants, and other important agreements: MYR 65,100,000 (Approx. NTD 521 million) 7. Name of the professional appraiser firm or company and its appraisal results: Not applicable 8. Name of the real estate appraiser: Not applicable 9. Practice certificate number of the real estate appraiser: Not applicable 10. Specific purpose of acquisition: Operational needs 11. Dissenting opinions of directors regarding this transaction: None 12. Is this transaction a related party transaction: No 13. Date of approval by supervisors or Audit Committee: (Blank) 14. Is the appraisal report a limited price, specific price, or special price: No or not applicable 15. Has the appraisal report not yet been obtained: No or not applicable 16. Reason for not obtaining the appraisal report yet: Not applicable 17. In case of significant discrepancy in appraisal results, the reason and CPA's opinion: Not applicable 18. Name of the CPA firm: Not applicable 19. Name of the CPA: Not applicable 20. CPA's practice certificate number: Not applicable 21. Date of previous material information announcement for the same event: Not applicable 22. Other matters to specify: None
FACT BOX
- Source: PR Times
- Category: Partnership
- Organizations: MY NAFCO PRECISION SDN. BHD. / DOUBLE SUCCESS CONSTRUCTION SDN. BHD.
- Dates in source: 2026/04/16