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

Explanatory notes:1The estimated values of Recurrent Transactions from the date of the 42 nd AGM to the dateof the next AGM are based on the transactions and/or management estimates. Due to thenature of the transactions, the actual values of the transactions may vary from the estimatedvalues disclosed.Principal activities of transacting parties23456789101112131415The principal activity of Kris is investment holding whilst its principal subsidiary, Mid ValleyCity Sdn. Bhd. (“MVC”) is the owner and operator of Mid Valley Megamall. Another principalsubsidiary, Mid Valley Capital Sdn Bhd, is a special purpose vehicle incorporated for theissuance of bonds.The principal activities of Goldis Group are investment holding, provision of managementservices, manufacturing of pharmaceutical & paper related products and the provision ofinformation technology services.The principal activities of WSCB Group are investment holding, provision of managementservices, provision of services to the upstream oil & gas exploration & production sectors,manufacturing of spiral welded steel pipes and trading of building materials.The principal activities of WST Group are investment holdings, properties development, sale& distribution of tobacco products and hotelier.The principal activity of CU is operation of hotel.The principal activity of TCN is investment holding.J&C is a legal firm where the Group procures legal advisory services from time to time.The principal activity of ME is consultancy services.The principal activity of CHM is provision of hotel management services.The principal activity of EE is investment holding.The principal activity of IBP is trading of building materials.The principal activity of SGHL is operation of hotel.The principal activities of TTR are property investment & related services and operating offood court.The principal activity of TE is servicing & maintenance of elevators.Nature of relationships of IGB Group with the Interested Related PartiesabcdefgRobert Tan Chung Meng is a Director of IGB Group, Kris Group, WSCB Group, SGHL, CU,WST and TKY. He is a Major Shareholder of IGB, Kris, Goldis, WSCB and TKY. He is thefather of Elizabeth Tan Hui Ning, who is his alternate on the Board of Kris. He is a brotherof Pauline Tan Suat Ming and Tony Tan @ Choon Keat.Tan Boon Seng is a Director of IGB and MVC. He is a son of Dato’ Tan Chin Nam and abrother of Tan Lei Cheng and Tan Boon Lee; and a brother-in-law to Chong Kim Weng, asenior partner of J&C.Tan Lei Cheng is a Director of IGB Group, Kris Group, Goldis Group, TCN and WST. She isa daughter of Dato’ Tan Chin Nam, a sister of Tan Boon Seng and Tan Boon Lee; and thespouse of Chong Kim Weng, a senior partner of J&C.Tan Boon Lee is a Director of IGB Group, Kris, Goldis Group and TCN. He is a son of Dato’Tan Chin Nam, a brother of Tan Boon Seng and Tan Lei Cheng; and a brother-in-law toChong Kim Weng, a senior partner of J&C.Pauline Tan Suat Ming is a Director of IGB, Goldis, WSCB, WST and TKY. She is a MajorShareholder of IGB, Kris, Goldis, WSCB and TKY. She is the mother to Daniel Yong Chen-Iand a sister of Robert Tan Chung Meng and Tony Tan @ Choon Keat.Tony Tan @ Choon Keat is a Director of IGB and TKY. He is a Major Shareholder of IGB,Kris, Goldis, WSCB and TKY. He is a brother of Robert Tan Chung Meng and Pauline TanSuat Ming.Dato’ Tan Chin Nam is a Director of MVC, TCN and WST. He is a Major Shareholder of IGB,Kris, Goldis, WSCB and TCN. Dato’ Tan Chin Nam is the father of Tan Boon Seng, Tan LeiCheng and Tan Boon Lee; and the father–in-law to Chong Kim Weng, a senior partner ofJ&C.Page 11