Pg 147 - Berjaya Corporation Berhad

Berjaya Land Berhad (201765-A)
126
Annual Report 2005
Recurrent Related Party Transactions of
Revenue Nature
Berjaya Land Berhad (“BLand”) Nature of transactions undertaken by BLand Amount transacted
Group with the following and/or its unlisted subsidiaries during the financial
Related Parties
Other Related Parties:- (Cont’d)
2. Office premises at Level 3A, Podium Block, Plaza Berjaya,
Jalan Imbi, Kuala Lumpur
3. Office premises at Lot 5.01 A & B, Podium Block, Plaza Berjaya,
Jalan Imbi, Kuala Lumpur
4. Shoplot at Lot LG147, Lower Ground Floor, Sungai Wang Plaza,
Jalan Sultan Ismail, Kuala Lumpur
5. Shoplot at Nos D-0-5 and D-0-6, Arena Green Apartment,
Jalan 1/155A, Bukit Jalil, Kuala Lumpur
6. Shoplot at G.21, G22 & G22A, Ground Floor, Berjaya Megamall,
Kuantan
7. Shoplot at Kiosk C at main entrance walkway, KL Plaza,
Kuala Lumpur
Total 13,269
Grand Total 33,473
Notes:
a. Ceased to be an associated company of BGroup effective from 6 December 2004.
b. BGroup is a major shareholder of Quasar Carriage Sdn Bhd (“Quasar”). Dato’ Amer Hamzah bin Ahmad is a common director of the
Company and Quasar and owns direct interest of 23.5% in Quasar.
c. Sun Media Corporation Sdn Bhd (“Sun Media”) is a wholly-owned subsidiary of Nexnews Berhad. TSVT is the Chairman of Nexnews
Berhad and a director of Sun Media. TSVT, BGroup and BCapital are major shareholders of Nexnews Berhad.
d. DiGi Telecommunications Sdn Bhd is a wholly-owned subsidiary of DiGi.Com Berhad. TSVT resigned as the Chairman of DiGi.Com
Berhad on 12 January 2005 and he has a 6.77% interests in DiGi.Com Berhad.
e. Tai Thong Clubs and Hotel Catering Sdn Bhd, Chopstik Noodle House Sdn Bhd and Songbird Amusement Sdn Bhd are subsidiaries of
TT Resources Bhd. Tan Sri Dato’ Tan Chee Sing (“TSDT”), a brother of TSVT, is the Executive Vice-Chairman and major shareholder
of TT Resources Bhd.
f. Berjaya TS Management Sdn Bhd is a wholly-owned subsidiary of Berjaya Times Square Sdn Bhd, which in turn is a wholly-owned
subsidiary of Matrix International Berhad (“Matrix”). TSVT, TSDT, BGroup and the Company are major shareholders of Matrix.
Dato’ Robin Tan Yeong Ching (“DRTYC”), Rayvin Tan Yeong Sheik (“RTYS”) and Nerine Tan Sheik Ping (“NTSP”), the children of TSVT
are also shareholders of Matrix.
g. WOFS.com Sdn Bhd is a 38.8% associated company of MOL.com Berhad, of which TSVT is a major shareholder. BGroup is also a
major shareholder of MOL.com Berhad. TSVT resigned as the Chairman/Director of MOL.com Berhad on 12 January 2005. DRTYC
was appointed as Chairman of MOL.com Berhad on 12 January 2005.
h. TSVT, DRTYC and NTSP are directors of Bukit Tinggi Resort Berhad. TSVT is also a major shareholder of Bukit Tinggi Resort Berhad.
i. TSVT is a major shareholder of MiTV Corporation Sdn Bhd (“MiTV”). DRTYC, RTYS are major shareholders of Kemajuan Semangat
Sdn Bhd which holds 1.84% equity in MiTV. DRTYC is also a director of Kemajuan Semangat Sdn Bhd.
j. Convenience Shopping Sdn Bhd is a wholly owned subsidiary of Premier Merchandise Sdn Bhd, which in turn is a 99% owned
subsidiary of Intan Utilities Berhad. TSVT and BGroup are major shareholders of Intan Utilities Berhad.