TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS Investment in Company in Thailand By Wholly-Owned Subsidiary Companies

DOMINANT ENTERPRISE BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description Investment in Company in Thailand By Wholly-Owned Subsidiary Companies
The Board of Directors of Dominant Enterprise Berhad ("DEB") wishes to announce that DEB, through its wholly owned subsidiaries, Messrs. Combi Trading Sdn. Bhd. and Ikta Sdn. Bhd. have subscribed for a total of 980,000 Thai Baht, collectively representing 49% equity in the capital of a Company incorporated in Thailand, namely Favor Woodpanel (Thailand) Co. Ltd, details of which are as follows :
Company Name : Favor Woodpanel (Thailand) Co. Ltd.

Date of Incorporation : 23 May 2013

Paid up Capital :
1,020,000 Thai Baht divided into 102,000 Preference Shares of 10 Thai Baht each
980,000 Thai Baht divided into 98,000 Ordinary Share of 10 Thai Baht each

Shareholders :
1. Combi Trading Sdn. Bhd. – 97,999 Ordinary Shares of 10 Thai Baht each
2. Ikta Sdn. Bhd. – 1 Ordinary Share of 10 Thai Baht each
3. Mr. Ohm Ammaramorn – 102,000 Preference Shares of 10 Thai Baht each


Interest of Directors, Major Shareholders and Persons Connected with them

None of the Directors and substantial shareholders of DEB or person connected to them have any interest, direct or indirect in the subscription.


This Announcement is dated 27 May 2013