68
TIH Limited
Name of interested person
Aggregate value of all
interested person transactions
during the year under review
(excluding transactions less than
$100,000 and transactions conducted
under shareholders’ mandate pursuant
to Rule 920 in the listing manual
of SGX-ST)
Aggregate value of all
interested person
transactions conducted
under shareholders’ mandate
pursuant to Rule 920
in the listing manual of
SGX-ST
(excluding transactions
less than $100,000)
For the year ended 31 December 2014 (continued)
(e) Co-investment in Lop Buri
Limited (“LBL”). The Group’s
portion of the initial commitment
of S$2,107,200 is in proportion
to its equity holdings in LBL.
(2) On 30 January 2015, the Company
entered into a Strategic Support
Services Agreement with ASM
Administration Limited (“ASMAL”)
for a fixed fee of US$500,000
per annum. Under the agreement,
ASMAL will provide strategic support
services including, amongst others,
deal sourcing to the Company. The
agreement was effective 1 July 2014.
It is on an annual basis and subject
to annual review and automatic
renewal for successive consecutive
one year periods unless terminated
by either party in accordance with the
agreement.
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