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 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 />
816<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Puan Sri<br />
Datin Seri Atsuko Konishi, Mika Konishi, Mari<br />
Konishi, Yuma Konishi, THSB, Texcorp and ISB<br />
TRB and FMB<br />
(both providers ▲ )<br />
THSB<br />
(recipient ▲ )<br />
(x) Rental Expense being<br />
rental of **public<br />
relation facilities ♠<br />
24 ¤<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Brian Tan<br />
Guan Hooi, Puan Sri Datin Seri Atsuko Konishi,<br />
Mika Konishi, Mari Konishi, Yuma Konishi,<br />
THSB, Texcorp and ISB<br />
SMT<br />
(provider ▲ )<br />
FMB<br />
(recipient ▲ )<br />
(xi) Rental Expense being<br />
rental of ☼ hostel<br />
336 ϊ<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Puan Sri<br />
Datin Seri Atsuko Konishi, Mika Konishi, Mari<br />
Konishi, Yuma Konishi, THSB, Texcorp and ISB<br />
TMSB<br />
(provider ▲ )<br />
FMB<br />
(recipient ▲ )<br />
(xii) Rental Expense being<br />
rental of ▪ factory<br />
premises ±<br />
1,548°<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 />
TRB<br />
(recipient ▲ )<br />
Texcorp<br />
(provider ▲ )<br />
(xiii) Rental Income being<br />
the letting of the<br />
*office ω<br />
200<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Lee Siew<br />
Khee, Jeffrey, Wong Kin Chai, Jony Raw, Puan Sri<br />
Datin Seri Atsuko Konishi, Mika Konishi, Mari<br />
Konishi, Yuma Konishi, THSB, Texcorp and ISB<br />
TRB, Texmat, TFSB,<br />
TXPJ, TXPP, TXPKL,<br />
FMB, Sushi, EYE,<br />
TMSB and TXPB<br />
(all recipients ◊ )<br />
Texcorp<br />
(provider ◊ )<br />
(xiv) Provision of Services<br />
for IT facilities<br />
3,516<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Lee Siew<br />
Khee, Jeffrey, Abu Bakar Bin Abdul Hamid, Jony<br />
Raw, Puan Sri Datin Seri Atsuko Konishi, Mika<br />
Konishi, Yuma Konishi, Mari Konishi, THSB,<br />
Texcorp and ISB<br />
TRB, Texmat,<br />
Texmat(T), TMSB,<br />
TFSB, ASK, TXPB,<br />
TXPM, TXPJ, TXPT,<br />
TXPKL, TXPP, TXPV,<br />
TXPO, FMB, Tech(T),<br />
Ting Tai, BPC, Sushi,<br />
EYE and Eye(V)<br />
(all recipients ◊ )<br />
TRM<br />
(provider ◊ )<br />
(xv) Provision of<br />
Services for insurance<br />
9
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