IGB CORPORATION BERHAD PART A STATEMENT in relation to ...

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Nature of TransactionsInformation technologyservicesRental of retail spaceLegal advisory servicesLetting of AssetsProject, construction,management, consultancyand/or support servicesPurchase and supply ofmaterialsSale of land or land basedpropertiesRefer ToPurchase of IT hardware, software, business solution & relatedproducts and procurement of IT consultancy & related services.Rental of retail space and related facilities at Mid ValleyMegamall for a period not exceeding 3 years.Legal advisory and consultancy services by solicitors.Letting of office premises & residential properties and relatedfacilities owned by IGB Group for a period not exceeding 3 yearsand payments relating thereto are not on lump sum basis.Provision or procurement of project management, propertymanagement, sales & marketing management, hotel management& consultancy services, construction services, mechanical &electrical works, landscaping works, advertising services,security services and management services (includingsecretarial, share registration, accounting, internal audit andhuman resource).Purchase and supply of building materials and related products.Sale of land or land based properties provided these transactionsare recurrent in nature and does not exceed 10% of anypercentage ratios as stated in the Listing Requirements.2.2.2 Classes of Related PartiesThe classes of Related Parties having interest in the Recurrent RPTs for which the ProposedShareholders’ Mandate is sought in respect of transactions to be entered into by IGB Group are asfollows:Nature ofTransactions• Rental of retailspace• Letting ofAssets• Project,construction,management,consultancyand/or supportservicesTransactingPartiesKrisAssetsHoldings Bhd(“Kris”) group ofcompanies (“KrisGroup”) 2Interested Related PartiesEstimated valueduring validityperiod of MandateRM’000 1Robert Tan Chung Meng a20,000Tan Boon Seng bTan Lei Cheng cTan Boon Lee dPauline Tan Suat Ming eTony Tan @ Choon Keat fDato’ Tan Chin Nam gDaniel Yong Chen-I hElizabeth Tan Hui Ning iGoldis Berhad (“Goldis”) jTan Chin Nam Sdn Bhd(“TCN”) kTan Kim Yeow Sdn Bhd(“TKY”) lWah Seong (Malaya) TradingCo. Sdn Bhd (“WST”) mPage 8
Nature ofTransactionsTransactingPartiesInterested Related PartiesEstimated valueduring validityperiod of MandateRM’000 1• Informationtechnologyservices• Letting ofAssets• Project,construction,management,consultancyand/or supportservices• Sale of land orland basedpropertiesGoldis group ofcompanies(“Goldis Group”) 3Robert Tan Chung Meng a1,800Tan Boon Seng bTan Lei Cheng cTan Boon Lee dPauline Tan Suat Ming eTony Tan @ Choon Keat fDato’ Tan Chin Nam gGoldis jTCN kTKY lWST m• Purchase andsupply ofmaterials• Sale of land orland basedpropertiesWah SeongCorporationBerhad group ofcompanies(“WSCB Group”) 4Robert Tan Chung Meng a12,000Tan Boon Seng bTan Lei Cheng cTan Boon Lee dPauline Tan Suat Ming eTony Tan @ Choon Keat fDato’ Tan Chin Nam gTCN kTKY lWST m• Letting ofAssets• Project,construction,management,consultancyand/or supportservices• Sale of land orland basedpropertiesWST group ofcompanies (“WSTGroup”) 5Robert Tan Chung Meng a300Tan Boon Seng bTan Lei Cheng cTan Boon Lee dPauline Tan Suat Ming eTony Tan @ Choon Keat fDato’ Tan Chin Nam gTCN kTKY lWST m• Project,construction,management,consultancyand/or supportservicesCahaya UtaraSdn Bhd(“CU”) 6 ,an associate ofWSTRobert Tan Chung Meng a1,500Tan Boon Seng bTan Lei Cheng cTan Boon Lee dPauline Tan Suat Ming eTony Tan @ Choon Keat fDato’ Tan Chin Nam gTCN kTKY lWST mPage 9
Page 1: THIS STATEMENT/CIRCULAR IS IMPORTAN
Page 5 and 6: PART ASTATEMENTin relation toPROPOS
Page 7 and 8: However, the share buy-back if impl
Page 9 and 10: PART BCIRCULAR TO SHAREHOLDERSin re
Page 11: (a)(b)the transactions are in the o
Page 15 and 16: Explanatory notes:1The estimated va
Page 17 and 18: (i) the type of Recurrent RPTs tran
Page 19 and 20: 6.0. FURTHER INFORMATIONShareholder
Page 21 and 22: (b)(c)as RM2,630,000.00 has already
Page 23: EXTRACT OF ORDINARY RESOLUTIONSORDI

IGB CORPORATION BERHAD PART A STATEMENT in relation to ...

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