Novus SGP is engaged in the business of, inter-alia, designing and supplying computer software
solutions to corporate customers.

Capital Structure:
The authorized share capital of Novus SGP is SGD 1,111,111 divided into 1,111,111 ordinary shares of

face value of SGD 1 each. The issued, subscribed and paid-up share capital of Novus SGP is SGD
1,111,111 divided into 1,111,111 ordinary shares of face value of SGD 1 each.

 

 

 

 

Shareholding Pattern:
Number of ordinary shares of g =
Name of shareholder face value of SGD 1 each % of Issued Capital
GTSL 1,000,000 90.00
Mr. Ricardos El Khoury 111,111 10.00
Total 1,111,111 100.00

 

 

 

 

 

Novus Technologies (Cambodia) Company Limited
Corporate Information:

Novus Technologies (Cambodia) Company Limited (“Novus Cambodia”) was incorporated as a
private limited company under the laws in Cambodia on August 24, 2014, and received its certificate
for commencement of business on August 29, 2014. Its corporate identification number is
Co.2279E/2014. Its registered office is situated at No. 5R, Street 252, Spacelogic Gallery, Sangkat
Chaktomuk, Khan Daun Penh, Phnom Penh, Kingdom of Cambodia.

Novus Cambodia is engaged in the business of inter-alia, providing services in relation to building,
installing, supplying, managing, maintaining and repairing ATM and POS machines and sites as
authorized under the objects clause of its memorandum of association.

Capital Structure:
The authorized share capital of Novus Cambodia is KHR 7,539,168,000 divided into 1,884,792 shares

of KHR 4,000 each and its issued, subscribed and paid up share capital is KHR 7,539,168,000 divided
into 1,884,792 shares of KHR 4,000 each.

 

 

 

Shareholding Pattern:
Name of the Number of shares of face % of total ordinary shares holding
shareholder value of KHR 4,000 each
Novus Technologies 1,884,792 100
Pte. Ltd
(Novus SGP)
Total 1,884,792 100.00

 

 

 

 

 

Novus Transact Philippines Corporation

Corporate Information:

Novus Transact Philippines Corporation (“Novus Philippines”) was incorporated under the laws of the
Philippines with a duration of 50 years on September 15, 2014. The registered office of Novus
Philippines is located at V&A Law Center, 11" Avenue, Corner 39" Street, Bonifacio Global City,
Taguig City, Metro Manila, Philippines.

Novus Philippines is engaged in the business of, inter-alia, sourcing, building, deploying and
maintaining ATMs and cash dispensers and sites and provision of POS solutions.

187
