Niraku GC Holdings, Inc. is a holding company. The Company, through its subsidiaries, operates hotel, restaurants, and entertainment venues.

Articles Of Incorporation

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]

Poll Results Of The Annual General Meeting
Held On 28 June 2024
And
Retirement Of Director

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Final Dividend For The Year Ended 31 March 2024 (Update)

Currency Election Form

Hong Kong

China Investments Holdings Limited, through its subsidiaries, manufactures and trades medium density fiberboards, operates hotels, and develops and invests in properties.  The Company also trades raw steel and material products.

Fulum Group Holdings Limited is an investment holding company that owns and operates various restaurants in Hong Kong. The Company provides group banquet and wedding banquet services in its restaurants, and sells packaged Chinese festival products such as mooncakes during the Chinese Mid-Autumn festivals and rice cakes during the Chinese New Year festivals through its restaurants.

Kai Yuan Holdings Limited principally engage in supply of heat, and in property investment and trading of iron and steel products; and investments in associate engaged in steel products manufacturing.

JC Group Holdings Limited, through it subsidiaries, operates in the food and beverage industry. The Company owns and operates restaurants and dessert shops.

Asia Standard Hotel Group Limited, through its subsidiaries, operates hotels and restaurants.  The Company also provides property management and travel agency services.

StarGlory Holdings Company Limited operates food and beverage businesses. The Company runs western restaurants, wine houses, and other businesses. StarGlory Holdings serves customers in Hong Kong, Japan, and other regions.

Tsui Wah Holdings Limited owns and operates a restaurant chain with restaurants in Hong Kong, China and Macau.

Shun Ho Resources Holdings Limited, through its subsidiaries, operates hotels, develops, and invests in properties.  The Company also invests in and trades securities.

Carrianna Group Holdings Company Limited operates hotels, restaurants and food businesses. The Company also develops and invests in properties.

DeTai New Energy Group Limited is a diversified company. The Company is a operator and distributor alcohol beverages.  DeTai also manufactures electric cycles and also investments in listed securities.

PT Bayu Buana Tbk arranges and sells tour packages, organizes and sells travel services for cruises as well as provides tour guiding and vehicle rental services.  The Company also sells tickets, provides travel reservations, and prepares travel documents.

GLOBAL-DINING, INC. manages various types of restaurants including Italian, Mexican, South-Eastern Asian and Japanese food restaurants in mainly Tokyo area. The Company also operates restaurants in California in US.

TOKYO ICHIBAN FOODS CO., LTD. operates blowfish family restaurants.  The Company operates directly managed restaurants in Kanto area.

Kozosushi CO., LTD. operates take-out sushi franchise stores in Japan. The Company operates larger-scale sushi related "Sushi Hanakan" shops, and also stores which provide only boxed meals, known as "Bento Hanakan."

Borneo Oil Berhad is an investment holding company. The Company, through its subsidiaries, operates in the following business segments: restaurant and franchising operations, general trading of machinery and spare parts, phone cards, management and operations of resorts and oil, gas and energy related businesses.

Asian Hotels East Limited operates a chain of luxury hotels.

Supreme Holdings & Hospitality Ltd. develops and manages hotels and resort projects, and offers hospitality services.

Supreme Holdings&Hospitality (India) (SPMH IN)

Yummy Town Cayman Holdings Corp is a company franchise specializing in black tea. The Company operates in Asia and distributes their product world wide.

Sanbumi Holdings Berhad renders tanker delivery services and sells diesel.  The Company, through its subsidiaries, trades timber logs, manufactures downstream wood products, and provides saw millers.  Sanbumi also renders mobile crane services, hires vehicles, provides insurance agent services, renders warehouse, and trades heavy machineries, industrial equipment, supplies, and lubricants.

Barunson Co., Ltd. operates family-style restaurants in South Korea.  The Company also produces films, and manufactures stationery and office supplies.

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Articles Of Incorporation

List Of Directors And Their Roles And Functions

Poll Results Of The Annual General Meeting Held On 28 June 2024 And Retirement Of Director

Final Dividend For The Year Ended 31 March 2024 (Update)

Currency Election Form