TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia

3. MATERIAL LITIGATION, CLAIMS AND ARBITRATION
Neither TRB and/or its subsidiaries are engaged in any material litigation, claims or arbitration
either as plaintiff or defendant, and the Directors of TRB are not aware of any proceedings pending
or threatened against TRB and/or its subsidiaries or of any other facts likely to give rise to any
proceedings which may materially or adversely affect the position or business or title to or
possession of any of the properties of TRB and/or its subsidiaries.
4. DOCUMENTS AVAILABLE FOR INSPECTION
Copies of the following documents are available for inspection by the shareholders of TRB at the
registered office of TRB at Level 18, Menara Boustead Penang, 39 Jalan Sultan Ahmad Shah,
10050 Penang during normal office hours between Monday and Friday (except for public holidays)
from the date of this Circular up to and including the date of the Annual General Meeting:
(i) The Memorandum and Articles of Association of TRB;
(ii) The material contracts referred to in section 2 above;
(iii) Audited consolidated financial statements of TRB Group for the past two (2) financial
years ended 31 December 2006 and 31 December 2007; and
(iv) Unaudited consolidated financial results of TRB Group for the quarter ended 31 December
2007.
25