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Amalgamation and Name Change

19 December 2022

Please be informed that, pursuant to Section 215A and Section 215D of the Companies Ac 1967 of Singapore (the “Companies Act“), Showa Denko Singapore (Pte) Ltd. (“SSPL“), Showa Denko Materials (Asia-Pacific) Pte. Ltd. (“SDMAP“), and Showa Highpolymer Singapore Pte. Ltd., intend to undertake an amalgamation, whereby SDMAP will continue as the amalgamated company, and the name of the amalgamated company will be changed to “Resonac Asia Pacific Pte. Ltd.” (the “Amalgamated Company“) (the “Amalgamation“).

The Amalgamation is intended to take effect on 1 February 2023 (or such other date as we may notify our customers in writing) (“Effective Date“).

Pursuant to Section 215G of the Companies Act, all the property, rights, privileges, liabilities and obligations of SSPL will be transferred to the Amalgamated Company on the Effective Date.
Accordingly, all the rights and obligations of SSPL under the Contract will, by operation of law, be automatically transferred from SSPL to the Amalgamated Company on the Effective Date, and the Amalgamated Company will take place of SSPL under the Contract. For the avoidance of doubt, such transfer does not change any of the terms and conditions of the Contract.

With effect from the Effective Date, all correspondences and invoices intended for SSPL should be addressed to the Amalgamated Company:

Resonac Asia Pacific Pte. Ltd. (formerly Showa Denko Materials (Asia-Pacific) Pte. Ltd.)
4 Shenton Way, #16-02/06 SGX Centre 2, Singapore 068807
GST Rec. No.: 20-0403873-Z

If you have any questions, please do not hesitate to contact us.

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