TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia

More documents

Recommendations

Info

(c) The recurrent transactions for the provision of financial assistance between TRB Group and the classes of parties and the nature of transactions are as follows :- Amount ♦ to be approved for the period from 22 May 2008 (Date of AGM) to 22 May 2009 (tentative date of next AGM) TRB Group companies transacting in each transaction Class(es) of Related Party Nature of transaction undertaken by/provided to TRB and/or its subsidiaries RM’000 Interested director, major shareholder and person connected 30,000 Tan Sri Dato’ Seri Fumihiko Konishi, Brian Tan Guan Hooi, Puan Sri Datin Seri Atsuko Konishi, Mika Konishi, Mari Konishi, Yuma Konishi, THSB, Texcorp and ISB TRB (recipient and/or provider ▲ ) (i) Pooling of funds FMB, Tech(T) , Tech(V), BPC and Ting Tai (all providers and/or recipients ▲ ) Amount ♦ to be approved for the period from 22 May 2008 (Date of AGM) to 22 May 2009 (tentative date of next AGM) Class(es) of Parties TRB Group companies transacting in each transaction Nature of transaction undertaken by/provided to TRB and/or its subsidiaries RM’000 Interested director, major shareholder and person connected Nil 30,000 TRB (recipient ▲ and/or provider ▲ ) (ii) Pooling of funds ASK, TFSB, SMT, OP and SEAPACK ITALIA (all providers and/or recipients ▲ ) Notes: ♦ These amounts are estimated amounts only and may vary upon implementation. * Wisma Texchem, Lots 808 & 809, Jalan Subang 5, Taman Perindustrian Subang, 47610 Subang Jaya, Selangor Darul Ehsan. Villa Primavera, 51 Jalan Jesselton, 10450 Penang. ** *** All the properties belonging to the respective companies in the Group as disclosed in the Particulars of Properties held as at 31 December 2007 section of the Annual Report 2007. Mukim 1, Kawasan Perusahaan Perai, Daerah Seberang Perai Tengah, Penang. ▪ ☼ SMT rents from FMB hostels bearing the addresses Unit Nos. C2-1, C3-1, C3-2, C3-3 and C3-4, Lorong Binjai, Taman Belimbing, 14000 Bukit Mertajam, Penang with a total area of 380 sq. metre at a total of RM1,750 per month from 1 December 2006 to 30 November 2008 for unit C2-1 and from 1 November 2007 to 31 October 2009 for units C3-1, C3-2, C3-3 and C3-4 . ▲ Classified as provider and recipient in terms of payment provided and payment received. 13
◊ Classified as provider and recipient in terms of provider of services and recipient of services. ± Texmat rents from Texcorp an office area of 7,694.99 sq. ft. at RM24,777.87 per month from 1 January 2008 to 31 December 2009; EYE rents from Texcorp an office area of 336 sq. ft. at RM1,081.92 per month from 1 January 2008 to 31 December 2009; Sushi rents from Texcorp an office area of 7,476.04 sq. ft. at RM24,072.85 per month from 1 January 2008 to 31 December 2009; TRB rents from Texcorp an office area of 282.52 sq. ft. at RM1,213.86 per month on a monthly basis. NMM rents from Texcorp an office area of 4,922 sq. ft. at RM6,398.60 per month from 20 April 2008 to 19 April 2009. TMSB rents from FMB a factory premise area of 14,531 sq. ft. at RM25,382 per month from 1 August 2006 to 31 July 2008. A contingency amount of RM60,808.32 per year has been included to provide for any future increments in any of the rental expense between the parties. + Ω Texmat rents from Texcorp a warehouse area of 13,455 sq. ft. at RM16,146 per month from 1 January 2008 to 31 December 2009 . § A contingency amount of RM20,248 per year has been included to provide for any future increments in any of the rental expense between the parties. ♠ THSB rents out the facilities at the following rates: TRB at RM53,000 per month and FMB at RM15,000 per month. ω Texcorp rents the entire facilities from TRB at RM117,206.25 per month from 12 July 2007 to 11 July 2010. ≈ Rental expenses of RM18,369.00 per month paid by FMB to Texmat for renting of Warehouse (Stor D) at Lot 1672, (Plot No. 52) Section 3, Bandar Butterworth, Seberang Prai Utara, Penang from 1 March 2008 to 29 February 2008. © A contingency amount of RM22,572 per year has been included to provide for any future increments in any of the rental expense between the parties. ¤ A contingency amount of RM3,000 per year has been included to provide for any future increments in any of the rental expense between the parties. ϊ A contingency amount of RM31,416 per year has been included to provide for any future increments in any of the rental expense between the parties. A contingency amount of RM141,525 per year has been included to provide for any future increments in any of the rental expense between the parties. ° The property that requires the service by GSS is 2446, MK 1, Solok Perusahaan Satu, Kawasan Perusahaan Perai, 13600 Seberang Perai Tengah, Penang, <strong>Malaysia</strong>. A contingency amount of RM9,650.48 per year has been included to provide for any future increments in any of the rental expense between the parties. ∂ 14
Page 1 and 2: THIS CIRCULAR IS IMPORTANT AND REQU
Page 3 and 4: “MIRAKU” Miraku Sdn. Bhd. (7426
Page 5 and 6: CONTENTS PROPOSED MANDATE LETTER TO
Page 7 and 8: of Chapters 8 and 10 of the Listing
Page 9 and 10: 2.2 Proposed Mandate “moneylendin
Page 11 and 12: No. Mandated Related Party (viii) P
Page 13 and 14: Amount ♦ to be approved for the p
Page 15 and 16: Amount ♦ to be approved for the p
Page 17: Amount ♦ to be approved for the p
Page 21 and 22: (ii) BENEFITS OF THE PROPOSED MANDA
Page 23 and 24: (e) All Recurrent Related Party Tra
Page 25 and 26: Interested Major Shareholders Notes
Page 27 and 28: 7. ANNUAL GENERAL MEETING The AGM,
Page 29 and 30: issuance of such number of new ordi

TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia

Create successful ePaper yourself

Delete template?

Save as template?