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Associated Companies Def 1
Associated Companies Def 1
Associated Companies Def 1
UNDERTAKINGS
1ST POINT
MR. ZEE
ASSOCIATED COMPANIES
2ND POINT; COMMON
MANAGEMENT & CONTROL
MODARBA
COMPANY
HOLDING
COMPANY AS
N IES SO
PA CI
M AT
ED
CO CO
T ED M
C IA PA
SSO NI
A ES
XYZ (LTD)
ABC (LTD)
MODARBA-2
MODARBA-1 MR.CHARLIE
MR. ALPHA
OWNER
OWNER
OR
OR ALL 4 ASSOCIATED
ASSOCIATED
ASSOCIATED PARTNER
PARTNER
OR
PERSONS OR
DIRECTOR
DIRECTOR
OR
OR
MR. BRAVO MR. DELTA 10 % shares
10 % shares
FOUR EXCEPTIONS
ASSOCIATED COMPANIES AND UNDERTAKINGS (4 EXCEPTIONS)
1ST EXCEPTION
MR. ZEE
NO G
DI INA T
RE TE
M OV
OR
CT D B
CT
OR Y
RE
DI
ABC XYZ
COMPANY COMPANY
NOT ASSOCIATED !
ASSOCIATED COMPANIES AND UNDERTAKINGS (4 EXCEPTIONS)
2ND EXCEPTION
SAMIA
IN DIRE
DE C
OR
PE TO
CT
ND R
RE
EN
DI
T
ABC XYZ
COMPANY COMPANY
NOT ASSOCIATED !
ASSOCIATED COMPANIES AND UNDERTAKINGS (4 EXCEPTIONS)
3RD EXCEPTION
HO SH
ES 5%
LD ARE
AR 2
IN S
SH ING
G
LD
30
HO
%
ABC XYZ
COMPANY NOT ASSOCIATED COMPANY
ASSOCIATED COMPANIES AND UNDERTAKINGS (4 EXCEPTIONS)
4TH EXCEPTION
ES
30
A R
%
SH
SH
%
25
AR
ES
ABC XYZ
COMPANY
NOT ASSOCIATED COMPANY