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<br />
Related Party<br />
Nature of transaction<br />
undertaken by /<br />
provided to TRB<br />
and/or its subsidiaries<br />
RM’000<br />
308<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Lee Siew<br />
Khee, Jeffrey, Puan Sri Datin Seri Atsuko Konishi,<br />
Mika Konishi, Mari Konishi, Yuma Konishi,<br />
Texcorp, ISB and THSB<br />
NMM and PTTJ<br />
(both recipients ◊ )<br />
TRM<br />
(provider ◊ )<br />
Provision of Services<br />
for insurance<br />
(ix)<br />
79,172<br />
Tan Sri Dato’ Seri Fumihiko Konishi, Lee Siew<br />
Khee, Jeffrey, Brian Tan Guan Hooi, Ow Kam Toi,<br />
Puan Sri Datin Seri Atsuko Konishi, Mika Konishi,<br />
Mari Konishi, Yuma Konishi, THSB, Texcorp and<br />
ISB<br />
PTTJ<br />
(seller)<br />
PTTL<br />
( buyer)<br />
Sale of Consumer<br />
Goods<br />
(x)<br />
840<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 />
ASK, Mtexcorp, NMM,<br />
PTTI, PTTJ, TTW<br />
(all recipients ◊ )<br />
Texcorp<br />
(provider ◊ )<br />
Management services<br />
i.e. accounting,<br />
financial, human<br />
resources, IT, public<br />
affairs, investors<br />
relations, legal,<br />
corporate secretarial<br />
and planning services<br />
(xi)<br />
Total 81,040<br />
12
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