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SCB Prospectus - Announcements - Bursa Malaysia

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Company No. 462648-V<br />

9. RELATED PARTY TRANSACTIONS AND CONFLICT OF INTEREST (CONT’D)<br />

Transacting<br />

Party Nature of Business Nature of Transaction<br />

OSK Group Investment holdings,<br />

property development<br />

and financial services<br />

OSK Group Investment holdings,<br />

property development<br />

and financial services<br />

OSKP Investment holdings<br />

and property<br />

development<br />

PJD Group Investment holdings<br />

and property<br />

investment<br />

Supply of Group’s product –<br />

SCADA Systems, IT services,<br />

security and smart home<br />

system to the OSK Group.<br />

Payment to OSK by<br />

Willowglen Group for<br />

provision of advisory<br />

services.<br />

Supply of Group’s product –<br />

SCADA Systems, IT services,<br />

security and smart home<br />

system to OSKP.<br />

Supply of Group’s product –<br />

SCADA Systems, IT services,<br />

security and smart home<br />

system to the PJD Group.<br />

Actual value for the FYE 31 December Interested substantial Shareholdings as<br />

Actual shareholder/Director at the LPD<br />

value for /Key management and<br />

2007 2008 2009<br />

the FPE 30<br />

June 2010<br />

technical<br />

personnel/person Direct Indirect<br />

RM’000 RM’000 RM’000 RM’000 connected to them (%) (%)<br />

17 136 378 45 LMSB<br />

DCSB<br />

NASB<br />

KCM<br />

WAC<br />

OLH (b)<br />

Wong Chong Kim (c)<br />

0.02 3.52<br />

- 3.52<br />

-<br />

-<br />

0.97 3.73<br />

- 3.61<br />

24.02 6.51<br />

0.15<br />

-<br />

7 7 - - LMSB<br />

DCSB<br />

NASB<br />

KCM<br />

WAC<br />

OLH (b)<br />

Wong Chong Kim (c)<br />

0.02 3.52<br />

- 3.52<br />

-<br />

-<br />

0.97 3.73<br />

- 3.61<br />

24.02 6.51<br />

0.15<br />

-<br />

- - - 3 LMSB<br />

DCSB<br />

NASB<br />

KCM<br />

WAC<br />

OLH (b)<br />

Wong Chong Kim (c)<br />

0.84 6.01<br />

0.01 6.00<br />

-<br />

-<br />

2.08 6.00<br />

- 6.08<br />

24.82<br />

-<br />

0.93<br />

-<br />

0.97 19.81<br />

18.90 0.91<br />

-<br />

-<br />

6.24 22.70<br />

0.52 20.65<br />

-<br />

-<br />

498 2,839 82 628 LMSB<br />

DCSB<br />

NASB<br />

KCM<br />

WAC<br />

Wong Chong Shee (d)<br />

82

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