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GOLDEN FARM DEVELOPMENT SDN. BHD.(1033016-K)

Golden Farm Group Corporation Reorganization
Progress Risk Assessment Announcement
Date: 03/08/2018

Re : GF201881

To : All Members of Golden Farm Group

Since the establishment of Golden Farm Group, its influence on the market and the availability of its products in Malaysia, Singapore, China and Hong Kong have been increasing year by year. This influence on the market includes the dragon fruit plantation and growing of other crops, the setting up of factories, the bringing in of latest equipment, the carrying out of the complete processing and the sales of dragon fruit, and the improvement in the reputation of dragon fruit enzyme. These achievements are the result of continued strong support from all the Members. We have acknowledged and we wish to thank you again!

Golden Farm Group has now entered into a stage of rapid development and company reorganization. This has been unanimously approved by the Board of Directors and accordingly a Restructuring Committee has been appointed and at the same time, Chen En Investment Pte. Ltd., a Singapore Investment and Consultant Firm, has been engaged to assist the Restructuring Committee who has been empowered with the responsibility within the next 12 months for formulating the whole Group's restructuring, its Entity & Equity format, business operations, cash flow and funds management, debt restructuring, and last, but not least, listing direction including the listing strategy, etc. We hereby notify and seek all the Members’ kind understanding during these 12 months restructuring periods to wait for further information and announcement. We shall continue to co-operate with all Parties including the Major Shareholders, the Founding Members etc. to communicate and promote the development of the Company and its business as well as in the course of safeguarding both the mutual interest of the Company and the Members.

Best regards,

Reorganization Committee


 金农发展有限公司重组进展的风险提示公告

日期 03/08/2018

编号 : GF201881

:金农发展有限公司全体合作伙伴

金农集团自成立以来,从火龙果和其它农作物的种植到建立工厂、引进设备,进行火龙果的深加工和销售。公司在马来西亚,新加坡以及中国和香港地区的影响力及产品尤其是火龙果酵素的美誉度逐年提高。这些成绩都是全体合作伙伴持续支持的结果,感谢您们!

现在公司已进入快速发展及公司重整阶段。现经董事会会议一致通过,授权公司重组委员会并同时委托新加坡宸恩投资有限公司为外部服务团队共同在将来的十二个月全权负责制定集团上市前定位、战略、主体安排、债务重组,股权原始登记等工作。重组委员会需要十二个月的时间来进行整体的整合工作。敬请全体合作伙伴等候通知,我们将继续配合各大股东与原始合作伙伴进行沟通、推进,将公司发展与合作伙伴利益相结合,制定出符合上市前规划的方案。持续公告将另行通知。特此告知。

重组委员会

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