TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia

No. Mandated
Related Party
(viii) PT. Technopia
Lever [“PTTL”]
(ix) Seapack Food Sdn.
Bhd. [“Seapack”]
(x) Technopia
(Thailand) Ltd.
[“Tech(T)”]
(xi) Technopia
(Vietnam) Pte Ltd
[“Tech(V)”]
(xii) Texchem
Corporation Sdn.
Bhd. [“Texcorp”]
(xiii) Texchem Holdings
Sdn. Bhd.
[“THSB”]
(xiv) Texchem Risk
Management Sdn.
Bhd. [“TRM”]
(xv) Ting Tai Industries
(Malaysia) Sdn.
Bhd. [“Ting Tai”]
Place of
Incorporation
Indonesia Distribution, import
and export trading
Malaysia Manufacturer and
sale of processed
surimi and crab
flavoured seafood
products
Thailand Manufacture and
sale of household
insecticides
Vietnam Manufacture and
sale of household
insecticides
Malaysia Provision of
management
services and
investment holding
6
Principal Activity Relationship with TRB
A 49% subsidiary of
Technopia Singapore Pte.
Ltd., a wholly owned
subsidiary of Texcorp, a
major shareholder of
TRB with shareholding
of 20.55%
A 94.94% subsidiary of
Texcorp, a major
shareholder of TRB with
shareholding of 20.55%
A 95.9% subsidiary of
FMB which is a 87.27%
subsidiary of TRB
A wholly owned
subsidiary of FMB which
is a 87.27% subsidiary of
TRB
Major shareholder of
TRB with shareholding
of 20.55%.
Malaysia Investment holding Major shareholder of
TRB with shareholding
of 31.38%
Malaysia Insurance agents
and managers in
relation to insurance
schemes
Malaysia Renting of property,
plant and equipment
A wholly owned
subsidiary of Texcorp, a
major shareholder of
TRB with shareholding
of 20.55%
A wholly owned
subsidiary of FMB which
is a 87.27% subsidiary of
TRB
Tan Sri Dato’ Seri Fumihiko Konishi, Lee Siew Khee, Jeffrey, Wong Kin Chai, Yap
Kee Keong and Brian Tan Guan Hooi are Directors of TRB. Tan Sri Dato’ Seri
Fumihiko Konishi is also the substantial shareholder of TRB. Puan Sri Datin Seri
Atsuko Konishi, Mika Konishi, Mari Konishi and Yuma Konishi are persons
connected to Tan Sri Dato’ Seri Fumihiko Konishi. Abu Bakar Bin Abdul Hamid,
Jony Raw, Ow Kam Toi, Chin Hai Hong, Yuma Konishi, Lim Eng Chai, Sutasna
Suwantewatoop (Ng Yong Lee), Yasuhiro Nishida, Masahiro Shimonaka, Toshiaki
Oshimo, Zenzo Matsumura and Mitsuo Matsumura, are Directors of TRB Group.
Fumakilla Ltd. is a person connected to Toshiaki Oshimo. They are all deemed
interested in the Proposed Mandate.