TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia
TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia
TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
2.4 Nature of Recurrent Related Party Transactions and Recurrent Transactions and Estimated Value<br />
The Recurrent Related Party Transactions and recurrent transactions which will be covered by the general mandate are the general transactions by the TRB Group<br />
relating to the provision to, or the obtaining from, the Mandated Related Parties and/or mandated parties, products and services in the normal course of the business of the<br />
TRB Group.<br />
(a) Existing Recurrent Related Party Transactions of a revenue or trading nature between TRB Group and the Mandated Related Parties and the nature of transactions<br />
are as follows:-<br />
Amount ♦ to be approved for the period<br />
from 22 May 2008 (Date of AGM) to 24<br />
May 2009 (tentative date of next AGM)<br />
Interested<br />
director,<br />
major shareholder and person<br />
connected<br />
TRB Group companies<br />
transacting in each<br />
transaction<br />
Class(es) of Related<br />
Party<br />
Nature of transaction<br />
undertaken<br />
by/provided to TRB<br />
and/or its subsidiaries<br />
RM’000<br />
5,420<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Brian Tan<br />
Guan Hooi, Ow Kam Toi, Masahiro Shimonaka,<br />
Toshiaki Oshimo, FML, Puan Sri Datin Seri<br />
Atsuko Konishi, Mika Konishi, Mari Konishi,<br />
Yuma Konishi, THSB, Texcorp and ISB<br />
FMB<br />
(seller)<br />
FML and PTTJ<br />
(both buyers)<br />
(i) Sale of Consumer<br />
Goods<br />
2,094<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Lee Siew<br />
Khee, Jeffrey, Lim Eng Chai, Sutasna<br />
Suwantewatoop (Ng Yong Lee), Puan Sri Datin<br />
Seri Atsuko Konishi, Mika Konishi, Mari Konishi,<br />
Yuma Konishi, THSB, Texcorp and ISB<br />
Texmat, TXPM and<br />
Texmat(T)<br />
(all sellers)<br />
FMB, Seapack and<br />
Tech(T)<br />
(all buyers)<br />
(ii) Sale of Industrial<br />
Products<br />
5,775<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Brian Tan<br />
Guan Hooi, Ow Kam Toi, Yasuhiro Nishida,<br />
Zenzo Matsumura, Mitsuo Matsumura, Puan Sri<br />
Datin Seri Atsuko Konishi, Mika Konishi, Mari<br />
Konishi, Yuma Konishi, THSB, Texcorp and ISB<br />
FMB, EYE and Sushi<br />
(all sellers)<br />
(iii) Sale of Raw Materials PTTJ, ECP and<br />
MIRAKU<br />
(all buyers)<br />
11,112<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Brian Tan<br />
Guan Hooi, Masahiro Shimonaka, Toshiaki<br />
Oshimo, FML, Zenzo Matsumura, Mitsuo<br />
Matsumura, Puan Sri Datin Seri Atsuko Konishi,<br />
Mika Konishi, Mari Konishi, Yuma Konishi,<br />
THSB, Texcorp and ISB<br />
Sushi , FMB and EYE<br />
(all buyers)<br />
Seapack , FML and<br />
ECP<br />
(all sellers)<br />
(iv) Purchase of Raw<br />
Materials<br />
7
Change language