TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia
TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia
TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia
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Amount ♦ to be approved for the period<br />
from 22 May 2008 (Date of AGM) to 22<br />
May 2008 (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 />
5,500<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Brian Tan<br />
Guan Hooi, Chin Hai Hong, Puan Sri Datin Seri<br />
Atsuko Konishi, Mika Konishi, Mari Konishi,<br />
Yuma Konishi, THSB, Texcorp and ISB<br />
SEAPACK ITALIA<br />
(buyer)<br />
Seapack<br />
(seller)<br />
(v) Purchase of Consumer<br />
Goods<br />
220<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Brian Tan<br />
Guan Hooi, Chin Hai Hong, Puan Sri Datin Seri<br />
Atsuko Konishi, Mika Konishi, Mari Konishi,<br />
Yuma Konishi, THSB, Texcorp and ISB<br />
SEAPACK ITALIA<br />
(recipient ▲ )<br />
Seapack<br />
(provider ▲ )<br />
(vi) Sales commission<br />
receivable<br />
9,946<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Lee Siew<br />
Khee, Jeffrey, Wong Kin Chai, Puan Sri Datin Seri<br />
Atsuko Konishi, Mika Konishi, Mari Konishi,<br />
Yuma Konishi, THSB, Texcorp and ISB<br />
Tech(V), Tech(T),<br />
Texmat, Texmat(T),<br />
TSPL, TFSB, TXPM,<br />
TXPB, TXPJ, TXPO,<br />
TXPT, TXPP, TXPKL,<br />
TXPV, TXP(Wuxi),<br />
TMSB, FMB, BPC,<br />
Sushi, EYE, SMT and<br />
Eye(V)<br />
(all recipients ◊ )<br />
Texcorp<br />
(provider ◊ )<br />
(vii) Management services<br />
i.e. accounting,<br />
financial, human<br />
resources, IT, public<br />
affairs, investors<br />
relations, legal,<br />
corporate secretarial<br />
services and planning<br />
services<br />
660 +<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Lee Siew<br />
Khee, Jeffrey, Wong Kin Chai, Puan Sri Datin Seri<br />
Atsuko Konishi, Mika Konishi, Mari Konishi,<br />
Yuma Konishi, THSB, Texcorp and ISB<br />
Sushi, Texmat and<br />
EYE<br />
(all providers ▲ )<br />
Texcorp<br />
(recipient ▲ )<br />
(viii) Rental Expense being<br />
rental of *office ±<br />
214 §<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Lee Siew<br />
Khee, Jeffrey, Wong Kin Chai, Puan Sri Datin Seri<br />
Atsuko Konishi, Mika Konishi, Mari Konishi,<br />
Yuma Konishi, THSB, Texcorp and ISB<br />
Texmat<br />
(providers ▲ )<br />
Texcorp<br />
(recipient ▲ )<br />
(ix) Rental Expense being<br />
rental of *warehouse Ω<br />
8
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