TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia

(ii) the expiration of the period within which the next AGM after the forthcoming
AGM is required to be held pursuant to Section 143(1) of the Companies Act,
1965 (but shall not extend to such extension as may be allowed pursuant to
Section 143(2) of the Companies Act, 1965); or
(iii) revoked or varied by resolution passed by the Shareholders in general meeting,
whichever is the earlier.
Thereafter, approval from Shareholders for a renewal of the mandate in relation to the
Proposed Mandate will be sought at each subsequent AGM of the Company.
3. EFFECTS OF THE PROPOSED MANDATE
The Proposed Mandate will not have any effect on the issued and paid-up share capital and the
shareholdings of the substantial shareholders and will not have any material effect on the
consolidated net assets and consolidated earnings of TRB.
4. CONDITIONS OF THE PROPOSED MANDATE
The Proposed Mandate requires the approval of the shareholders of TRB at the forthcoming AGM.
5. INTERESTS OF DIRECTORS AND MAJOR SHAREHOLDERS
As at 23 April 2007 the direct and indirect interests of the Directors and major shareholders of TRB
who are interested and/or do not consider themselves independent and have shareholdings in TRB
are as follows:
Directors
Tan Sri Dato’ Seri Fumihiko
Konishi
Notes :
(a) Held by TSFK and his nominee, CIMB Group Nominees (Asing) Sdn. Bhd..
(b) Deemed interested by virtue of his interests (direct and/or indirect) in THSB, ISB, Texcorp
and by virtue of his family relationships with Puan Sri Datin Seri Atsuko Konishi, Mika
Konishi and Mari Konishi pursuant to Sections 6A and/or 122A of the Companies Act,
1965.
(c) Does not have any direct or indirect interest in TRB.
(d) Negligible.
No. of ordinary shares of RM1.00 each held in TRB
Direct % Indirect %
6,932,018 (a)
19
5.59 69,519,185 (b) 56.02
Lee Siew Khee, Jeffrey (c) - - - -
Wong Kin Chai (c) - - - -
Yap Kee Keong 8,250 - (d)
Brian Tan Guan Hooi 6,039 - (d)
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