TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia

Notes:
(a) Negligible
The following are the interests of persons connected to the interested Major Shareholders, Tan Sri
Dato’ Seri Fumihiko Konishi, Texcorp, THSB and ISB and person connected to Toshiaki Oshimo:
Puan Sri Datin Seri
Atsuko Konishi (a)
No. of ordinary shares of RM1.00 each held in TRB
Direct % Indirect %
2,215,694 1.79 - -
Mika Konishi (a) 1,431,414 1.15 - -
Mari Konishi (a) 1,431,414 1.15 - -
Yuma Konishi (a) - - - -
Fumakilla Ltd. (b) 436,194 0.35 - -
Notes:
(a)
Persons connected to the interested Major Shareholders, Tan Sri Dato’ Seri Fumihiko
Konishi, Texcorp, THSB and ISB.
(b)
Person connected to Toshiaki Oshimo.
Consequently, Tan Sri Dato’ Seri Fumihiko Konishi, Lee Siew Khee, Jeffrey, Wong Kin Chai, Yap
Kee Keong and Brian Tan Guan Hooi (“Interested Directors”) have abstained and will continue to
abstain from Board deliberations and voting on the Proposed Mandate in respect of their direct
and/or indirect shareholdings in TRB at the AGM to be convened. The Interested Directors, Abu
Bakar bin Abdul Hamid, Jony Raw, Ow Kam Toi, Chin Hai Hong Yuma Konishi, Lim Eng Chai,
Yasuhiro Nishida, Sutasna Suwantewatoop (Ng Yong Lee), Masahiro Shimonaka, Toshiaki
Oshimo, Zenzo Matsumura and Mitsuo Matsumura (being interested as a result of being or having
been a director of TRB and/or subsidiaries and/or holding shares in TRB), interested major
shareholders (THSB, Texcorp, ISB and Tan Sri Dato’ Seri Fumihiko Konishi) and/or persons
connected to them (Puan Sri Datin Seri Atsuko Konishi, Mika Konishi, Mari Konishi, Yuma
Konishi and Fumakilla Ltd.) will abstain from voting in respect of their direct and/or indirect
interests, on the resolution pertaining to the Proposed Mandate at the forthcoming AGM.
Save as disclosed above, none of the other Directors and/or Major Shareholders or persons
connected with a Director or Major Shareholders have any interest, directly or indirectly in the
Proposed Mandate.
The above interested directors and Major Shareholders have undertaken that they shall ensure that
persons connected to them will abstain from voting in respect of their direct and indirect
shareholdings on the resolution approving the Proposed Mandate at the forthcoming AGM.
6. DIRECTORS’ RECOMMENDATION
The Board (save and except for Tan Sri Dato’ Seri Fumihiko Konishi, Lee Siew Khee, Jeffrey,
Wong Kin Chai, Yap Kee Keong and Brian Tan Guan Hooi in respect of the Proposed Mandate as
they are deemed interested and/or do not consider themselves independent) having considered all
aspects of the Proposed Mandate, are of the opinion that they are in the best interest of the
Company and accordingly, the Directors (save and except for Tan Sri Dato’ Seri Fumihiko Konishi,
Lee Siew Khee, Jeffrey, Wong Kin Chai, Yap Kee Keong and Brian Tan Guan Hooi in respect of
the Proposed Mandate as they are deemed interested and/or do not consider themselves
independent) recommend that you vote in favour of the resolution pertaining to the Proposed
Mandate to be tabled at the forthcoming AGM.
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