Circular - Announcements - Bursa Malaysia

2.2 Class and nature of the Recurrent Transactions for the Proposed Shareholders’ Mandate
The Proposed Shareholders’ Mandate will apply to the Recurrent Transactions to be entered into
by the Lingui Group with the Related Parties during the Mandate Period. The Recurrent
Transactions of which the Directors and/or the major shareholders and/or persons connected to
the Directors or major shareholders of Lingui has/have interest(s) are as follows:
Type of Transactions Related Parties
1 Agency commission
payable (a)
2 Construction of roads
and bridges and
purchase of tug boats,
barges, motor vehicles
and equipment
3 Disposal of roads and
bridges and purchase of
tug boats, barges, motor
vehicles and equipment
4 Land clearing,
preparation and survey
fees
5 Lighterage fees payable
(b)
6 Lighterage income
receivable (b)
7 Logging contract fees
payable (c)
8 Logging contract fees
receivable (c)
9 Management fees
payable
4
Estimated value during
the Mandate Period*
Receivable Payable
RM’000 RM’000
Yaw Holding Group (1) 1,200
Yaw Holding Group (1)
Yaw Holding Group (1)
Perkapalan Damai Timur (2)
Yaw Holding Group (1)
Sojitz (6)
21,000
3,000
Glenealy Group (4) 100
Glenealy Group (4) 800
Glenealy Group (4) 5,100
Yaw Holding Group (1) 5,000
Yaw Holding Group (1) 17,600
Majulaba (5) 1,000
Ravenscourt (3) 5,000
Syarikat Reloh (5) 1,500
Perkapalan Damai Timur (2) 500
Yaw Holding Group (1)
Perkapalan Damai Timur (2)
1,000
Yaw Holding Group (1) 160,000
Yaw Holding Group (1) 73,000
Ravenscourt (3) 50,000
Syarikat Reloh (5) 15,000
Yaw Holding Group (1) 1,000
50