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 />
1,319<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 />
Texmat, TXPB, TXPM,<br />
TXPJ, TXPP, TXPKL,<br />
FMB, EYE, and TMSB<br />
(all recipients ◊ )<br />
GSS<br />
(provider ◊ )<br />
(xvi) Provision of Services<br />
for ***office and<br />
***factory security<br />
519<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Brian Tan<br />
Guan Hooi, Ow Kam Toi, Puan Sri Datin Seri<br />
Atsuko Konishi, Mika Konishi, Mari Konishi,<br />
Yuma Konishi, THSB, Texcorp and ISB<br />
FMB<br />
(recipient ▲ )<br />
(xvii) Royalty chargeable PTTL<br />
(provider ▲ )<br />
263<br />
Toshiaki Oshimo, Masahiro Shimonaka, FML,<br />
Zenzo Matsumura and Mitsuo Matsumura<br />
FMB and EYE<br />
(all providers ▲ )<br />
(xviii) Royalty payable FML and ECP<br />
(all recipients ▲ )<br />
126<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 />
TFSB<br />
(provider ◊ )<br />
Seapack, FMB and<br />
BPC<br />
(all recipients ◊ )<br />
(xix) Forwarding, delivery<br />
and handling services<br />
provided<br />
Zenzo Matsumura and Mitsuo Matsumura 28<br />
EYE<br />
(provider ▲ )<br />
(xx) Data transfer charges ECP<br />
(recipient ▲ )<br />
Total 49,636<br />
10
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