POS MALAYSIA BERHAD. (Company No M) (Incorporated in Malaysia) CIRCULAR TO SHAREHOLDERS. in relation to

Size: px
Start display at page:

Download "POS MALAYSIA BERHAD. (Company No M) (Incorporated in Malaysia) CIRCULAR TO SHAREHOLDERS. in relation to"

Transcription

1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional adviser immediately. Bursa Malaysia Securities Berhad ( Bursa Securities ) has perused the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate (as defined herein) on a limited review basis pursuant to the relevant provisions of Practice Note 18 of the Bursa Securities Main Market Listing Requirements. Bursa Securities takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular. Shareholders of Pos Malaysia Berhad should rely on their own evaluation to assess the merits and risks of the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate. POS MALAYSIA BERHAD (Company No M) (Incorporated in Malaysia) CIRCULAR TO SHAREHOLDERS in relation to PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR MANDATED RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PROPOSED NEW SHAREHOLDERS MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE The resolutions in respect of the abovementioned proposals will be tabled at the 24 th Annual General Meeting of Pos Malaysia Berhad ( the Company ), which will be held at Glenmarie Ballroom, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, Shah Alam, Selangor Darul Ehsan on Thursday, 18 August 2016 at 9.00 a.m. The Notice of the 24 th Annual General Meeting together with the Form of Proxy are set out in the Company s 2016 Annual Report dispatched with this Circular. A member entitled to attend and vote at the meeting is entitled to appoint a maximum of two (2) proxies to attend and vote on his behalf. The Form of Proxy should be lodged at the Company s Share Registrar s Office at Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, Petaling Jaya, Selangor Darul Ehsan not less than forty-eight (48) hours before the time stipulated for holding the meeting or any adjournment thereof. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the meeting should you subsequently wish to do so. Date of Record of Depositors for the purpose of determining : Friday, 12 August 2016 members entitlement to attend, vote and speak at the 24 th Annual General Meeting of the Company The last day and time for lodging the Form of Proxy : Tuesday, 16 August 2016 at 9.00 a.m. This Circular is dated 27 July 2016

2 DEFINITIONS Except where the context otherwise requires, the following definitions shall apply throughout this Circular (definitions denoting the singular number shall also include the plural number and vice versa and references to gender include both genders and the neuter where applicable): AGM Act Board or Director Bursa Securities Listing Requirements Major Shareholder Annual General Meeting Malaysian Companies Act, 1965 as amended from time to time and any re-enactment thereof Board of Directors of Pos Malaysia and Director shall have the meaning given in Section 2(1) of the Capital Markets and Services Act 2007 and includes any person who is or was within the preceding 6 months of the date on which terms of the transaction were agreed upon, a Director of the Company or any other company which is its subsidiary or holding company, or a chief executive officer of the Company, its subsidiary or holding company. Bursa Malaysia Securities Berhad (Company No W) Berhad (Company No W), a Major Shareholder Bursa Securities Main Market Listing Requirements A person who has an interest or interests in one or more voting shares in a company and the nominal amount of that share, or the aggregate of the nominal amount of those share, is:- (a) (b) 10% or more of the aggregate of the nominal amounts of all the voting shares in a company; or 5% or more of the aggregate of the nominal amounts of all the voting shares in a company where such person is the largest shareholder of a company. For the purposes of this definition, interest in shares shall have the meaning given in Section 6A of the Act. The Major Shareholder shall also include any person who is and was within the preceding 6 months of the date on which the terms of the transaction were agreed upon, a Major Shareholder of a company or any other company which is its subsidiary or holding company. Person Connected In relation to a Director or Major Shareholder, means such person who falls under any one (1) of the following categories:- (a) (b) (c) (d) (e) (f) a family member of the Director or Major Shareholder, which family shall have the meaning given in Section 122A of the Act; a trustee of a trust (other than a trustee for a share scheme for employees or pension scheme) under which the Director, Major Shareholder or a family member of any one of them, is the sole beneficiary; a partner of the Director or Major Shareholder, or a partner of a Person Connected with that Director or Major Shareholder; a person who is accustomed or under an obligation, whether formal or informal, to act in accordance with the directions, instructions or wishes of the Director or Major Shareholder; a person in accordance with whose directions, instructions or wishes the Director or Major Shareholder is accustomed or is under an obligation, whether formal or informal, to act; a body corporate or its directors which/who is/are accustomed or under an obligation, whether formal or informal, to act in accordance with the directions, instructions or wishes of the Director or Major Shareholder; i

3 (g) a body corporate or its directors whose directions, instructions or wishes the Director or Major Shareholder is accustomed or under an obligation whether formal or informal, to act; (h) (i) a body corporate in which the Director or Major Shareholder, or Persons Connected with them are entitled to exercise or control the exercise of, not less than 15% of the votes attached to voting shares in the body corporate; or a body corporate which is a related corporation. Pos Malaysia or the Company Pos Malaysia or the Pos Malaysia Berhad ( M) Pos Malaysia and its subsidiary as defined in Section 5 of the Act Proposed Mandate Period The period commencing immediately upon the passing of the ordinary resolutions for the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate at the forthcoming 24 th AGM of the Company on 18 August 2016 and ending at: (a) the conclusion of the next AGM of the Company (following the general meeting at which the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate are passed), at which time it shall lapse unless by an ordinary resolution passed at the next AGM, the authority is renewed, either unconditionally or subject to conditions; (b) the expiration of the period within which the next AGM is required to be held pursuant to Section 143(1) of the Act (but must not extend to such extension as may be allowed pursuant to Section 143(2) of the Act); or (c) revocation or variation of the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate by resolution passed by the shareholders of the Company at a general meeting. Proposed New Shareholders Mandate Proposed Renewal of Shareholders Mandate Recurrent Related Party Transactions Related Party(ies) RM Share(s) TSSM 2016 Annual Report Proposed new shareholders mandate for new Recurrent Related Party Transactions to be entered into during the Proposed Mandate Period Proposed renewal of shareholders mandate for the mandated Recurrent Related Party Transactions to be entered into during the Proposed Mandate Period All such recurrent related party transactions of a revenue or trading nature, which are necessary for the dayto-day operations of the relevant in the Pos Malaysia, to be entered into by Pos Malaysia or its subsidiary which involves the interest, direct or indirect, of a Related Party on an arm s length basis in the ordinary course of business at any time during the Proposed Mandate Period, and which should be upon terms not more favourable to the Related Party than those generally available to the public, and are not to the detriment of the minority shareholders of the Company; the details of which are set out in Section 2 of this Circular. A Director, Chief Executive Officer ( CEO ), Major Shareholder or Person Connected with such Director, CEO or Major Shareholder. For the purpose of this definition, Director, CEO and Major Shareholder shall have the meaning given in Paragraph of the Listing Requirements. Ringgit Malaysia Ordinary share(s) of RM0.50 each in Pos Malaysia YBhg. Tan Sri Dato Seri Syed Mokhtar Shah bin Syed Nor, a Major Shareholder Annual Report of Pos Malaysia issued for the financial year ended 31 March 2016 ii

4 TABLE OF CONTENTS LETTER TO THE SHAREHOLDERS CONTAINING:- Page 1. INTRODUCTION 1 2. DETAILS OF THE PROPOSALS Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions Details of the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate Principal Activities of Pos Malaysia Class of Related Parties Nature and Terms of the Recurrent Related Party Transactions Mandated Recurrent Related Party Transactions Which Do Not Require Renewal of Shareholders Mandate Review Procedures for the Recurrent Related Party Transactions Excluded Transactions Statement by the Audit Committee Rationale and Benefit for the Recurrent Related Party Transactions Directors and Major Shareholders Interests in the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate Condition to the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate FINANCIAL EFFECTS OF THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE DIRECTORS STATEMENT AND RECOMMENDATION ANNUAL GENERAL MEETING FURTHER INFORMATION 26 APPENDIX I - FURTHER INFORMATION 27

5 POS MALAYSIA BERHAD (Company No M) (Incorporated in Malaysia) Registered Office: Tingkat 8, Ibu Pejabat Pos Kompleks Dayabumi Kuala Lumpur 27 July 2016 Board of Directors:- YBhg. Brigadier General (K) Tan Sri Dato Sri (Dr) Haji Mohd Khamil bin Jamil (Non-Independent Non-Executive Chairman) YBhg. Dato Ibrahim Mahaludin bin Puteh (Senior Independent Non-Executive Director) YBhg. Dato Sri Syed Faisal Albar bin Syed A.R. Albar (Non-Independent Non-Executive Director) YBhg. Datuk Mohamed Razeek bin Md Hussain Maricar (Non-Independent Non-Executive Director) YBhg. Datuk Puteh Rukiah binti Abd. Majid (Independent Non-Executive Director) YBhg. Dato Eshah binti Meor Suleiman (Independent Non-Executive Director) YBhg. Dato Sri Dr. Mohmad Isa bin Hussain (Non-Independent Non-Executive Director) YBhg. Dato Abdul Hamid bin Sh Mohamed (Independent Non-Executive Director) Mr. Lim Hwa Yu (Independent Non-Executive Director) To: The Shareholders of POS MALAYSIA BERHAD Dear Sir/Madam, PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ( PROPOSALS ) 1. INTRODUCTION Proposed Renewal of Shareholders Mandate At the last 23 rd AGM of the Company held on 8 September 2015, the Company obtained a renewal of the shareholders mandate for the mandated Recurrent Related Party Transactions ( RRPTs ) and a new shareholders mandate for the new RRPTs from its shareholders for the Pos Malaysia to enter into RRPTs as disclosed in the preceding year s Circular to Shareholders dated 17 August 2015 ( Shareholders Mandate ). The said Shareholders Mandate is expiring at the 24 th AGM of the Company, unless the Shareholders Mandate is renewed at the said AGM. The Company is proposing to seek a renewal of the Shareholders Mandate for the Pos Malaysia to enter into the mandated RRPTs at the 24 th AGM of the Company. 1

6 Proposed New Shareholders Mandate In addition to seeking renewal of the Shareholders Mandate, the Company is also proposing to seek a new shareholders mandate for the Pos Malaysia to enter into new RRPTs at the 24 th AGM of the Company. On 28 June 2016, the Company has announced to Bursa Securities its intention to seek shareholders approval for the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate at its forthcoming 24 th AGM. The purpose of this Circular is to provide you with details of the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate and to seek your approval for the ordinary resolutions in respect thereof which will be tabled at the forthcoming 24 th AGM of the Company to be held at Glenmarie Ballroom, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, Shah Alam, Selangor Darul Ehsan on Thursday, 18 August 2016 at 9.00 a.m. Notice of the AGM together with the Form of Proxy are set out in the 2016 Annual Report. SHAREHOLDERS ARE ADVISED TO READ THE CONTENTS AND APPENDIX OF THIS CIRCULAR CAREFULLY BEFORE VOTING ON THE RESOLUTIONS PERTAINING TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE 2. DETAILS OF THE PROPOSALS 2.1 Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate for RRPTs In compliance with Paragraph of the Listing Requirements, the Company proposes to seek its shareholders approval for the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate which will apply to the RRPTs as set out in Section below respectively. The RRPTs are of a revenue or trading nature which are necessary for the day-to-day operations of Pos Malaysia subject to the following:- (i) (ii) the transactions are in the ordinary course of business and are on terms not more favourable to the Related Party than those generally available to the public; and the shareholders mandate is subject to annual renewal and disclosure is made in the annual report of the Company of the aggregate value of transactions conducted pursuant to the shareholders mandate during the financial year where the aggregate value is equal to or exceeds the applicable prescribed threshold under Paragraph 10.09(1) of the Listing Requirements. The Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate if approved by shareholders at the forthcoming AGM of the Company, will be subject to annual renewal. In this respect, any authority conferred following the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate shall only continue to be in force until: a) the conclusion of the next AGM of the Company at which time it will lapse, unless by a resolution passed at the meeting whereupon the authority is renewed; or b) the expiration of the period within which the next AGM of Pos Malaysia is required to be held pursuant to Section 143(1) of the Act (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act); or c) revoked or varied by resolution passed by the shareholders in a general meeting; whichever is earlier. 2

7 The Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate, shall apply in respect of all RRPTs to be entered into by Pos Malaysia during the Proposed Mandate Period. Thereafter, approval from the shareholders for a renewal of the mandate may be sought at each subsequent AGM of Pos Malaysia. In making the disclosure of the aggregate value of the RRPTs conducted pursuant to the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate where the aggregate value is equal to or exceeds the applicable prescribed threshold under Paragraph 10.09(1) of the Listing Requirements, the Company will provide a breakdown of the aggregate value of the RRPTs made during the financial year in the Company s 2017 Annual Report based on the type of the RRPTs made and the names of the Related Parties involved in each type of the RRPTs made and their relationships with the. When the aggregated actual value of the RRPTs entered into with the Related Parties within the same related party group exceeds the aggregated estimated value of such RRPTs as disclosed in this Circular by 10% or more, the Company will make an immediate announcement, which will include the information as may be prescribed, to Bursa Securities. 2.2 Details of the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate Principal Activities of Pos Malaysia The principal activity of the Company are to provide postal and its related services which include receiving and dispatching of postal articles, postal financial services, dealing in philatelic products and sale of postages stamps. The principal activities of the subsidiary are as follows:- Subsidiary Companies Country of Incorporation Effective Interest (%) Principal Activities Datapos (M) Malaysia 100 Printing and insertion of documents for mailing services Digicert Malaysia 100 A licensed digital certification authority Pos Ar-Rahnu Malaysia 100 Ar-Rahnu (Islamic pawn broking) PSH Express Malaysia 100 Air courier services and fulfilment business Pos Malaysia & Services Holdings Berhad Malaysia 100 Investment holding PSH Capital Partners Malaysia 100 Investment holding PSH Venture Capital Malaysia 100 Investment holding Effivation Malaysia 100 Property Investment PMB Properties Malaysia 100 Property Investment PSH Properties Malaysia 100 Property investment Real Riviera Malaysia 100 Property investment PosLaju (M) Malaysia 100 Dormant Pos Takaful Agency Malaysia 100 Dormant Prestige Future Malaysia 100 Dormant PSH Allied Berhad Malaysia 100 Dormant PSH Investment Holding (BVI) Ltd. British Virgin Islands 100 Dormant 3

8 2.2.2 Class of Related Parties The Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate will apply to transactions to be entered into by Pos Malaysia which involves the interest, direct or indirect, of Related Parties. Details of the Related Parties are as follows:- Transacting Related Party Principal Activities Nature of Relationship Alam Flora ( Alam Flora ) Albukhary International University Altel Communications ( Altel ) Angkatan Puncak ( Angkatan Puncak ) Automotive Corporation (Malaysia) Avon Cosmetics (M) ( Avon Cosmetics ) Bank Muamalat Malaysia Berhad ( BMMB ) Big Dataworks Management ( Big Dataworks ) Bukhary Equity ( Bukhary Equity ) Commerce Dot Com ( Commerce Dot Com ) Asia Cargo Express (formerly known as Gading Sari Aviation Services ) Auto Solutions Berhad ( ) Commercial Vehicles Provision of integrated solid waste collection and public cleaning management service Provision of higher learning education Provision of network facilities, network services and applications services, mainly in the provision of public cellular and mobile internet services Investment holding Dealers of motor vehicles related spare parts and accessories Sale of cosmetic products, fashion wear, health care supplements and household products Islamic banking business and related financial services Provision of document storage and management services Movers Investment holding Electronic procurement services Provision of air cargo transport Vehicle importation, logistics, vehicle pre-delivery inspection, value added services and sale of vehicles Investment holding company with investments in the automotive (including defence and composite manufacturing), services (including integrated logistics, banking and postal businesses as well as education) and property, asset and construction segments Sale of motor vehicles and related spare parts and accessories 97.37%-owned subsidiary of HICOM Holdings, effectively 97.37%-owned subsidiary of Owned by AIU, a company in which TSSM is a Major Shareholder A company owned by a Person Connected to TSSM Holding company of Spark Manshop Holdings, a company in which a Person Connected to TSSM is a director 100%-owned subsidiary of Automotive Corporation Holdings, effectively a wholly-owned subsidiary of 30%-owned associate of Tradewinds Corporation, a company in which TSSM is an indirect Major Shareholder 70%-owned subsidiary of A company owned by a Person Connected to TSSM A company in which TSSM is a direct Major Shareholder A company ultimately owned by Puncak Semangat, a company in which 70% is owned by a Person Connected to TSSM 100%-owned subsidiary of KLAS, effectively a wholly-owned subsidiary of 100%-owned subsidiary of Major Shareholder holding 32.21% in Pos Malaysia 100%-owned subsidiary of USF-HICOM Holdings, effectively a whollyowned subsidiary of 4

9 Transacting Related Party Principal Activities Nature of Relationship Environmental Services ( DHES ) EZ-Drive Leasing ( Leasing ) Mechatronics HICOM Polymers Industry Edaran Modenas ( Edaran Modenas ) Edaran Otomobil Nasional Berhad ( EON ) EON Auto Mart Euromobil Gas Malaysia Berhad Glenmarie Asset Management ( Glenmarie Asset ) Glenmarie Properties ( Glenmarie Properties ) HICOM Auto HICOM Automotive Manufacturers (Malaysia) HICOM Builders HICOM-Gamuda Development HICOM HBPO Provision of integrated solid waste collection, recycling and integrated facility management services Provision of car rental, leasing of passenger and commercial vehicles Provision of leasing of passenger and commercial vehicles Provision of manufacture, assemble and trade automotive electrical and electronics components for Original Equipment Manufacturer and Replacement Equipment Manufacturer Customers Trading of mobile receptacles Distribution of motorcycles, related spare parts and accessories and servicing of motorcycles Investment holding and distributor and retailer of Jeep and other motor vehicles and their related spare parts including servicing of motor vehicles Sales of motor vehicles and related spare parts and servicing of vehicles Marketing of Audi motor vehicles and related spare parts and accessories and servicing of vehicles Selling, marketing and promotion of natural gas to the industrial, commercial and residential sectors as well as construct and operate the Natural Gas Distribution System in Peninsular Malaysia Dormant Investment holding and provision of management services Sale and marketing of motor vehicles, related spare parts and accessories Manufacturing and assembling of motor vehicles and other road transport vehicles Property investment and development, civil engineering and building construction Housing and property development and rental of properties Assemble, manufacture and sale of automobile front end modules and related components 97.37%-owned subsidiary of Alam Flora, effectively 97.37%-owned subsidiary of 100%-owned subsidiary of EON, effectively a wholly-owned subsidiary of 100%-owned subsidiary of EON, effectively a wholly-owned subsidiary of 100%-owned subsidiary of PHN Industry, effectively a wholly-owned subsidiary of 100%-owned subsidiary of EON, effectively a wholly-owned subsidiary of 81%-owned subsidiary of Modenas, effectively 81%-owned subsidiary of 100%-owned subsidiary of HICOM Holdings, effectively a wholly-owned subsidiary of 100%-owned subsidiary of EON, effectively a wholly-owned subsidiary of 100%-owned subsidiary of EON, effectively a wholly-owned subsidiary of An indirect associate company of MMC, a company in which TSSM is an indirect Major Shareholder 100%-owned subsidiary of Glenmarie Properties, effectively a whollyowned subsidiary of 100% owned subsidiary of HICOM Berhad, effectively a wholly-owned subsidiary of 100%-owned subsidiary of EON, effectively a wholly-owned subsidiary of 100%-owned subsidiary of HICOM Holdings, effectively a wholly-owned subsidiary of 100%-owned subsidiary of HICOM Berhad, effectively a wholly-owned subsidiary of A joint-controlled entity of an indirect subsidiary of 60%-owned subsidiary of HICOM Polymers Industry, effectively 60%-owned subsidiary of 5

10 Transacting Related Party Principal Activities Nature of Relationship HICOM Holdings Berhad ( HICOM Holdings ) HICOM-Honda Manufacturing Malaysia HICOM-Teck See Manufacturing Malaysia ( HICOM-Teck See ) HICOM University College ( HUC ) Honda Malaysia ( Honda Malaysia ) Horsedale Development Berhad ISUZU Malaysia ( ISUZU Malaysia ) KLAS Enginering Services KL Airport Services ( KLAS ) Konsortium Logistik Berhad ( KLB ) Malakoff Corporation Berhad ( Malakoff ) Mitsubishi Motors Malaysia ( Mitsubishi Motors ) MMC Corporation Berhad ( MMC ) Motosikal Dan Enjin Nasional ( MODENAS ) MPH Bookstores ( MPH Bookstores ) Investment holding Manufacture and assemble Honda motorcycle engines and components Manufacture and sale of thermo plastic and thermo setting products Provision of higher education and vocational training programme Assembly, manufacture and sale of motor vehicles, accessories and related spare part and investment holding Property development, management of hotel and golf resort Importation, assembly and distribution of motor vehicles, components and parts Provision of aircraft maintenance and engineering services To carry out airport related ground handling, in-flight catering, cargo handling, warehousing space and supply chain management including custom forwarding agent services Provision of total logistics services and inventory solutions, which include the provision of container haulage services, freight forwading, shipping agency and chartering services, warehousing and distribution services and insurance agency Investment holding activities Importation and assembly, distribution and trading of Mitsubishi vehicles, components, spare parts and accessories Mining and mineral exploration activities and also derives income from its investments. The subsidiaries of the company are principally involved in engineering, infrastructure and utilities Manufacture, assemble and distribute motorcycles, related spare parts and accessories and the servicing of motorcycles Retailing of books, magazines, stationeries, compact and video discs, audio and video tapes and related products, and operating cafeteria 100%-owned subsidiary of A joint-controlled entity of an indirect subsidiary of 51%-owned subsidiary of HICOM Holdings, effectively 51%-owned subsidiary of 100%-owned subsidiary of Associate company of Effectively 70.6%-owned subsidiary of A jointly controlled entity of 100%-owned subsidiary of KLAS, effectively 100%-owned subsidiary of 100%-owned subsidiary of HICOM Holdings, effectively a wholly-owned subsidiary of 100%-owned subsidiary of KLAS, effectively a wholly-owned subsidiary of 37.58%-owned associate of MMC, a company in which TSSM is an indirect Major Shareholder A jointly controlled entity of an indirect subsidiary of A company in which TSSM is an indirect Major Shareholder 81%-owned subsidiary of An indirect wholly-owned subsidiary of Bukhary Equity, a company in which 99% is owned by TSSM 6

11 Transacting Related Party Principal Activities Nature of Relationship MPH Distributors Multi Automotive Service and Assist ( Multi Automotive Service and Assist ) Mutiara-TCB Hotel Management MYTV Broadcasting ( MYTV ) Importing, distributing and wholesaling of books, magazines, stationery and related products Provision of emergency roadside vehicle assistance and supply of auto related products and services Management and technical services relating to the hotel business Build and operate the infrastructure and network facilities for Digital Terrestrial Television Services An indirect wholly-owned subsidiary of Bukhary Equity, a company in which 99% is owned by TSSM 100%-owned subsidiary of EON, effectively a wholly-owned subsidiary of 100%-owned subsidiary of Tradewinds Hotels & Resorts, a company in which TSSM is an indirect Major Shareholder A company owned by a Person Connected to TSSM Naqiz & Partner Provision of legal professional services A legal firm in which a Person Connected to YBhg. Brig. Gen. (K) Tan Sri Dato Sri (Dr) Haji Mohd Khamil bin Jamil is a partner Oriental Summit Industries ( Oriental Summit ) Perusahaan Otomobil Nasional ( PROTON ) POIS Proton City Development Corporation Proton Edar ( Proton Edar ) PROTON Holdings Berhad ( PROTON Holdings ) Proton Parts Centre ( Proton Parts Centre ) Proton Tanjung Malim Contract manufacturing of motorcycle and automobile parts and components Manufacture, assembly and sales of motor vehicles and related products Dealer in computers and office automation equipment Property development, civil and building constrcution Sale of motor vehicles, related spare parts and accessories Investment holding Trading of motor vehicles components, spare parts and acccessories Assembly of motor vehicles and related products 100%-owned subsidiary of HICOM Holdings, effectively a wholly-owned subsidiary of 100%-owned subsidiary of PROTON Holdings Berhad, effectively a whollyowned subsidiary of A company owned by a Person Connected to TSSM 100%-owned subsidiary of HICOM Holdings, effectively a wholly-owned subsidiary of 100%-owned subsidiary of Proton Marketing, effectively a whollyowned subsidiary of 100%-owned subsidiary of 100%-owned subsidiary of Proton Marketing, effectively a whollyowned subsidiary of 100%-owned subsidiary of PROTON Holdings Berhad, effectively a whollyowned subsidiary of PNSL Berhad Shipping agency and chartering services 100%-owned subsidiary of KLB, effectively a wholly-owned subsidiary of Puncak Semangat ( Puncak Semangat ) Puncak Tegap PUSPAKOM ( PUSPAKOM ) Investment holding Provision of electronic commerce services Inspection of commercial vehicles for roadworthiness and the inspection of other vehicles A company in which 70% shareholdings is owned by a Person Connected to TSSM A company ultimately owned by Puncak Semangat, a company in which 70% is owned by a Person Connected to TSSM 100%-owned subsidiary of 7

12 Transacting Related Party Principal Activities Nature of Relationship Puspakom Teknik Rebak Island Marina Berhad Scott & English (Malaysia) ( Scott & English ) SOGO KL SRT-EON Security Services Suzuki Motorcycle Malaysia Synergycentric Synergycloud ( Synergycloud ) Tradewinds Corporation Berhad ( Tradewinds Corporation ) Tradewinds International Insurance Broker Tradewinds (M) Berhad ( Tradewinds ) Tradewinds Plantation Berhad ( Tradewinds Plantation ) Tradewinds Premium Goods (Harrods World Signature Shop) Tradewinds Travel Services ( Tradewinds Travel ) United Malayan Land Bhd ( UMLB ) Zelan Berhad ( Zelan ) Supply and maintenance of automobile equipment Operation of a marina resort and property development Investment holding Operations of department store and related trading activities Provision of security services Investment holding and manufacture, assembly and distribution of motorcycles and parts Provision of information technology, consultancy and computer harward and software Electronic communication, telecommunication and data processing services Investment holding, provision of management services, commercial property investment and property development Insurance broker for direct insurance and reinsurance businesses Provision of management services and investment holding Investment holding and provision of management services to the subsidiaries Retailing of Harrods brand products Provision of travel related services Investment holding and the provision of management services Investment holding, civil engineering and construction of power plant and buildings 100%-owned subsidiary of PUSPAKOM, effectively a wholly-owned subsidiary of 100%-owned subsidiary of HICOM Indungan, effectively a wholly-owned subsidiary of 70%-owned subsidiary of HICOM Holdings, effectively 70%-owned subsidiary of () 10%-owned by Tradewinds Resources, a company in which TSSM is an indirect Major Shareholder Associate company of EON, a wholly-owned subsidiary of Associate company of HICOM Holdings, a wholly-owned subsidiary of A company owned by a Person Connected to TSSM A company owned by a Person Connected to TSSM A company in which TSSM is an indirect Major Shareholder A wholly-owned subsidiary of Tradewinds Corporation, a company in which TSSM is an indirect Major Shareholder A company in which TSSM is an indirect Major Shareholder A company in which TSSM is an indirect Major Shareholder 100%-owned subsidiary of Creative Franchise Concepts, a company in which TSSM is an indirect Major Shareholder 100%-owned subsidiary of TCB Mining, a company in which TSSM is an indirect Major Shareholder A company in which TSSM is an indirect Major Shareholder 39.25%-owned associate company of MMC, a company in which TSSM is an indirect Major Shareholder The details of the direct and indirect interests of the Directors and Major Shareholders and Person Connected with them are indicated in Section 2.5 of this Circular. 8

13 2.2.3 Nature and Terms of the Recurrent Related Party Transactions The Recurrent Related Party Transactions as set out below, are transactions to be entered into by the Pos Malaysia relating to the provision or the obtaining of products and/or services of a revenue or trading nature, which are necessary for the day-to-day operations in the ordinary course of business of the Pos Malaysia, to or from the Related Parties, under the Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate: PROPOSED RENEWAL OF SHAREHOLDERS MANDATE No. Pos Malaysia and/or its subsidiaries Transacting related party Nature of transaction value as disclosed in the preceding year s Circular to Shareholders Actual value transacted from the last AGM held on 8 September 2015 to last practical date, 30 June 2016 aggregate value of transaction during the Proposed Mandated Period 1. Pos Malaysia HICOM-Teck See Purchase of trays by Pos Malaysia Purchase of Pallets by Pos Malaysia Purchase of Pallet Lids by Pos Malaysia 2, ,000 Purchase of pannier box for motorcycle 10, , Pos Malaysia MODENAS Provision of Corporate Mail Management services by Pos Malaysia Provision of logistics services by Pos Malaysia 1, , Pos Malaysia Honda Malaysia Purchase of vehicles and payment for maintenance of vehicles by Pos Malaysia 1, ,000 Provision of Direct Mail services by Pos Malaysia Provision of logistics services by Pos Malaysia , Pos Malaysia Euromobil Purchase of vehicles and payment for maintenance of vehicles by Pos Malaysia 1, ,000 Provision of Direct Mail services by Pos Malaysia Pos Malaysia Edaran Modenas Purchase of motorcycles and payment for parts and maintenance of motorcycles by Pos Malaysia 15,000 2,343 15,000 9

14 No. Pos Malaysia and/or its subsidiaries Transacting related party Nature of transaction value as disclosed in the preceding year s Circular to Shareholders Actual value transacted from the last AGM held on 8 September 2015 to last practical date, 30 June 2016 aggregate value of transaction during the Proposed Mandated Period 6. Pos Malaysia Proton Edar Purchase of vehicles by Pos Malaysia 10, ,000 Payment for parts and maintenance of vehicles by Pos Malaysia Provision of Corporate Mail Management services by Pos Malaysia Provision of Direct Mail services by Pos Malaysia Appointment of Proton Edar as authorised agent of Pos Malaysia to undertake counter acceptance of Pos Laju Courier items 2, , Pos Malaysia Automotive Corporation (Malaysia) Purchase of vehicles and payment for maintenance of vehicles by Pos Malaysia 80,000 4,734 80, Pos Malaysia Leasing Leasing of vehicles by Pos Malaysia 60,000 17,402 60, Pos Malaysia KLAS Provision of logistics services by Pos Malaysia 15,360 3,296 15,000 Provision of transportation and logistic services by KLAS 20,000 2, ,000 Supply of labour services for mail operations by KLAS 4, ,000 Supply of labour for loading and unloading works by KLAS 2, , Pos Malaysia Oriental Summit Provision of modification and repair of mail handling equipment by Oriental Summit Purchase of roll cages by Pos Malaysia

15 No. Pos Malaysia and/or its subsidiaries Transacting related party Nature of transaction value as disclosed in the preceding year s Circular to Shareholders Actual value transacted from the last AGM held on 8 September 2015 to last practical date, 30 June 2016 aggregate value of transaction during the Proposed Mandated Period 11. Pos Malaysia BMMB Provision of Corporate Mail services by Pos Malaysia Provision of payment gateway by BMMB for PosOnline Provision of Shared Banking Services Marketing, promotion campaigns and contest via NPO by Pos Malaysia Provision of mobile commerce/online support for business activities by Pos Malaysia 12. Pos Malaysia DHES Provision of integrated facility management and maintenance services by DHES , Pos Malaysia PROTON Provision of Corporate Mail Management services by Pos Malaysia Pos Malaysia Tradewinds Premium Goods (Harrods World Signature Shop) Provision of Direct Mail services by Pos Malaysia Pos Malaysia Malakoff Provision of Pos Solutions Services (formerly known as Total Office Solutions Services) by Pos Malaysia Pos Malaysia HICOM Automotive Manufacturers (Malaysia) Provision of Corporate Mail Management services by Pos Malaysia Pos Malaysia Glenmarie Properties Provision of logistic services by Pos Malaysia Pos Malaysia MPH Bookstores Appointment of MPH Bookstore as authorised agent of Pos Malaysia for selling of prepaid Poslaju at MPH outlets

16 No. Pos Malaysia and/or its subsidiaries Transacting related party Nature of transaction value as disclosed in the preceding year s Circular to Shareholders Actual value transacted from the last AGM held on 8 September 2015 to last practical date, 30 June 2016 aggregate value of transaction during the Proposed Mandated Period 19. Pos Malaysia Altel Provision of service over counter by Pos Malaysia on selling of top-up prepaid SIM cards Provision of network services based on Mobile Virtual Network Operator Model by Altel for New Pos Online s ( NPO ) value added service 1, ,000 Provision of broadband network services for NPO system by Altel 1, , Pos Malaysia HUC Provision of Direct Mail services by Pos Malaysia Provision of Corporate Mail Management services by Pos Malaysia Markeing, promotion campaigns and contest via NPO by Pos Malaysia Pos Malaysia Albukhary International University Provision of Corporate Mail Management services by Pos Malaysia Provision of Direct Mail services by Pos Malaysia Pos Malaysia Gas Malaysia Berhad Commissions from bills payment collected at Pos Malaysia outlets/channels Pos Malaysia of and related to TSSM Provision of Pos Solutions Services by Pos Malaysia 8, ,000 Renting of premise by Pos Malaysia Sale of personalised corporate stamps and philatelic items Pos Malasyia KLB Provision of logistics and transportation services by KLB 25,000 16, ,000 Provision of logistics and transportation services by Pos Malaysia ,300 12

17 No. Pos Malaysia and/or its subsidiaries Transacting related party Nature of transaction value as disclosed in the preceding year s Circular to Shareholders Actual value transacted from the last AGM held on 8 September 2015 to last practical date, 30 June 2016 aggregate value of transaction during the Proposed Mandated Period 25. Digicert ( Digicert ) Commerce Dot Com Provision and implementation of managed Public Key Infrastructure Services by Digicert for NextGen E-Perolehan application 1, ,500 Provision of Security Information and Event Management by Digicert for Log Radar Solution Pos Malaysia Provision of training programs and training venue to Pos Malaysia Digicert Puncak Tegap Sdn Bhd Provision and implementation of managed Public Key Infrastructure Services by Digicert for etanah 28. Digicert Synergycloud Purchase of new data centre services for Digicert 2, , Pos Malaysia SRT-EON Security Services Provision of cash in transit and escort services to Pos Malaysia 1, , Pos Malaysia Puspakom Teknik Supply and maintenance of automobile associated equipment to Pos Malaysia. 5, , Pos Malaysia EON Auto Mart /EON Sale of motor vehicles and related spare parts and servicing of vehicles to Pos Malaysia 10, , Pos Malaysia Multi Automotive Service & Assist Provision of vehicle assistance and supply of auto related products and services to Pos Malaysia 5, , Pos Malaysia Commercial Vehicles Purchase of vehicles and payment for maintenance of vehicles by Pos Malaysia 5, ,000 13

18 No. Pos Malaysia and/or its subsidiaries Transacting related party Nature of transaction value as disclosed in the preceding year s Circular to Shareholders Actual value transacted from the last AGM held on 8 September 2015 to last practical date, 30 June 2016 aggregate value of transaction during the Proposed Mandated Period 34. Pos Malaysia Rebak Island Marina Berhad Horsedale Development Berhad (Holiday Inn Kuala Lumpur Glenmarie) Marketing, promotions campaigns and contest via NPO by Pos Malaysia Purchase of vouchers by Pos Malaysia Mutiara- TCB Hotel Management Sdn Bhd Honda Malaysia Mitsubishi Motors ISUZU Malaysia MODENAS PROTON Holdings Suzuki Motocycle Malaysia HICOM Auto Glenmarie Properties Pos Malaysia HICOM-Gamuda Development Sdn Bhd Provision of mobile commerce/online support for business activities by Pos Malaysia Marketing, promotion campaigns and contest via NPO by Pos Malaysia 36. Datapos Tradewinds Travel Printing of brochures by Datapos Pos Malaysia Scott & English Provision of logistic services by Pos Malaysia Datapos Avon Cosmetics Provision of printing and poly wrapping, inserting of pamphlets and catalogs, and provision of bulk mailing services by Datapos 39. Datapos BMMB Provision of printing, inserting of bank statements, supply of paper and envelope, and provision of bulk mailing services by Datapos 1, ,

19 No. Pos Malaysia and/or its subsidiaries Transacting related party Nature of transaction value as disclosed in the preceding year s Circular to Shareholders Actual value transacted from the last AGM held on 8 September 2015 to last practical date, 30 June 2016 aggregate value of transaction during the Proposed Mandated Period 40. Datapos Provision of printing, polywrapping, enveloping, inserting of pamphlet and annual reports, supply of paper and plastic, and provision of bulk mail services by Datapos 41. Datapos Alam Flora Provision of data printing and bulkmailing services by Datapos 42. Datapos SOGO KL Provision of printing services by Datapos 43. Datapos Puncak Semangat Provision of printing, enveloping, inserting of letter and pamphlet, supply of paper and envelope, return mail management services, and provision of bulk mail services by Datapos Pos Malaysia Puncak Semangat Provision of integration service with SSM Portal by Puncak Semangat for identity verification via NPO system Collaboration on Digital TV content under the Malaysian Digital TV Broadcasting project , , Pos Malaysia Tradewinds Provision of Corporate Mail Management services by Pos Malaysia Pos Malaysia PNSL Berhad Sales agent for Roll-On Roll- Off services Pos Malaysia Angkatan Puncak of Companies Provision of Distribution Services by Pos Malaysia Pos Malaysia of involved in automotive products and services and related businesses Purchase/leasing of motor vehicles by Pos Malaysia 35, ,000 Supply of related spare parts to Pos Malaysia Provision of maintenance and other services related to the motor vehicles to Pos Malaysia 15

20 No. Pos Malaysia and/or its subsidiaries Transacting related party Nature of transaction value as disclosed in the preceding year s Circular to Shareholders Actual value transacted from the last AGM held on 8 September 2015 to last practical date, 30 June 2016 aggregate value of transaction during the Proposed Mandated Period 49. Pos Malaysia subsidiaries Provision of distribution services by Pos Malaysia ,000 associates ,000 jointly-controlled entities ,000 Zelan of Tradewinds, Tradewinds Plantation and Tradewinds Corporation of ,000 Puncak Semangat of Malakoff of MMC of UMLB of Bukhary Equity of Pos Malaysia of Companies Provision of training facilities and programs by Pos Malaysia Pos Malaysia Horsedale Development Berhad (Glenmarie Golf & Country Club) Membership subscription fees Pos Malaysia Synergycentric Enhancement, Optimisation and Monitoring of Pos Malaysia s Wide Area Network 52,374 17,528 40, Pos Malaysia Asia Cargo Express Provision of logistics and air transportation services to Pos Malaysia 100, ,000 16

21 No. Pos Malaysia and/or its subsidiaries Transacting related party Nature of transaction value as disclosed in the preceding year s Circular to Shareholders Actual value transacted from the last AGM held on 8 September 2015 to last practical date, 30 June 2016 aggregate value of transaction during the Proposed Mandated Period 54. Pos Malaysia Tradewinds Corporation of Companies involved in hotels and resorts related businesses Appointment of the of Companies and Bukhary of Companies involved in hotels/resorts as authorised agent of Pos Malaysia for accepting PosLaju courier services of Companies involved in hotels and resorts related businesses 55. Pos Malaysia HICOM Holdings Proton City Development Corporation Provision of Corporate Mail Management Services by Pos Malaysia Glenmarie Properties Alam Flora HICOM Builders Auto Solutions HICOM HBPO PUSPAKOM Horsedale Development Berhad (Glenmarie Golf & Country Club) Pos Malaysia KLAS Engineering Services Provision of aircraft and vehicles maintenance, engineering and custom forwarding agent services to Pos Malaysia 3, , Pos Malaysia POIS Provision of Tracking Solution and IT Services (hardware and software) to Pos Malaysia 15, ,000 17

22 No. Pos Malaysia and/or its subsidiaries Transacting related party Nature of transaction value as disclosed in the preceding year s Circular to Shareholders Actual value transacted from the last AGM held on 8 September 2015 to last practical date, 30 June 2016 aggregate value of transaction during the Proposed Mandated Period 58. Pos Malaysia subsidiaries Provision of Direct Mail Services by Pos Malaysia 3, ,000 associates 1, ,000 jointly-controlled entities 1, ,000 Zelan of Tradewinds, Tradewinds Plantation and Tradewinds Corporation of 8, ,000 Puncak Semangat of Malakoff of MMC of UMLB of Bukhary Equity of Pos Malaysia ISUZU Malaysia Provision of logistics services by Pos Malaysia Pos Malaysia Mitsubishi Motors Provision of logistics services by Pos Malaysia There is no amount due and owing to the Pos Malaysia by the transacting related parties pursuant to the above Recurrent Related Party Transactions, which the Company proposes to seek for renewal of the earlier shareholders mandate. As such, the disclosure as required under Paragraphs 16A and 16B of Annexure PN 12-A under Practice Note 12 of the Listing Requirements are not applicable. 18

23 PROPOSED NEW SHAREHOLDERS MANDATE No. Pos Malaysia and/or its subsidiaries 1. Pos Malaysia 2. Pos Malaysia 3. Pos Malaysia 4. Pos Malaysia 5. Pos Malaysia 6. Pos Malaysia 7. Pos Malaysia 8. Pos Malaysia 9. Pos Malaysia 10. Pos Malaysia 11. Pos Malaysia 12. Pos Malaysia 13. Pos Malaysia Transacting related party KLAS HICOM-Honda Manufacturing Malaysia Nature of transactions Provision of food and beverages supply for training to Pos Malaysia Provision of pick-up and delivery services by Pos Malaysia aggregate value of transaction during the Proposed Mandated Period 1,100 MODENAS 300 MYTV Synergycloud Big Dataworks Ez-Drive Mechatronics HICOM Polymer Industry Multi Automotive Service and Assist 300 Provision of fulfilment services for the distribution 30,000 of Digital Terrestrial Television Broadcasting Sets to MYTV. Provision of cloud/hosting platform to 6,800 Pos Malaysia Rental of warehouse (on box basis) by 600 Pos Malaysia Leasing of vehicles by Pos Malaysia 60,000 Purchase of mechanical and electronics products & services by Pos Malaysia Purchase of vehicles spare parts and wear and tear items by Pos Malaysia Pos Malaysia to participate as a merchant in Elite card loyalty program 10,000 5,000 KLB Provision of warehousing services by KLB 1,000 Puncak Semangat of Companies of Companies and related to TSSM 500 Pos Malaysia as agent to sell telco airtime 3,000 Renting of retail/adverstisement space at Pos Malaysia s post offices/outlets, land, vehicles, equipment, merchandises, delivery workforce, websites and portals Sales of merchandises at Pos Malaysia s post offices/outlets Leasing Leasing of Pos Automated Machines 6,

24 No. Pos Malaysia and/or its subsidiaries 14. Pos Malaysia 15. Pos Malaysia 16. Pos Malaysia Transacting related party Nature of transactions aggregate value of transaction during the Proposed Mandated Period MPH Bookstores Stamp and philately dealer for Pos Malaysia 300 Naqiz & Partners Altel Provision of legal professional services to Pos Malaysia Collection Agent for Altel s Postpaid Bill Collection Service 17. Datapos Proton Edar Provision of printing, enveloping and provision 300 of mail lodgement services and other incidental services by Datapos PROTON Datapos Altel Provision of printing, inserting, supply of paper 100 and enveloping and provision of mail lodgement services by Datapos 19. Pos Malaysia MODENAS Sales agent for vehicles 3,000 Honda Malaysia Mitsubishi Motors Isuzu Malaysia PROTON Holdings Suzuki Motorcycle Malaysia HICOM Auto Commercial Vehicles

POS MALAYSIA BERHAD (Company No M) (Incorporated in Malaysia)

POS MALAYSIA BERHAD (Company No M) (Incorporated in Malaysia) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or

More information

CONDITIONAL OFFER BY DRB-HICOM TO DISPOSE TO POS MALAYSIA BERHAD ( POS MALAYSIA ) THE FOLLOWING:

CONDITIONAL OFFER BY DRB-HICOM TO DISPOSE TO POS MALAYSIA BERHAD ( POS MALAYSIA ) THE FOLLOWING: DRB-HICOM BERHAD ( DRB-HICOM OR COMPANY ) CONDITIONAL OFFER BY DRB-HICOM TO DISPOSE TO POS MALAYSIA BERHAD ( POS MALAYSIA ) THE FOLLOWING: (I) THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF KL AIRPORT

More information

The principal activities of UMWD are mainly investment holding and property development.

The principal activities of UMWD are mainly investment holding and property development. 1. INTRODUCTION UMW Holdings Berhad ( UMW Holdings or the Company ) wishes to announce that its wholly-owned subsidiary, UMW Corporation Sdn Bhd ( UMWC ), has today entered into a Settlement Agreement

More information

1QFY2018 Financial Results. Quarter Ended 30 June 2017

1QFY2018 Financial Results. Quarter Ended 30 June 2017 1QFY2018 Financial Results Quarter Ended 30 June 2017 Disclaimer This presentation is not and does not constitute an offer, invitation, solicitation or recommendation to subscribe for, or purchase, any

More information

ANNOUNCEMENT FOR PUBLIC RELEASE OPERATION AND MAINTENANCE AGREEMENTS NO. 1, NO. 2 AND NO. 3

ANNOUNCEMENT FOR PUBLIC RELEASE OPERATION AND MAINTENANCE AGREEMENTS NO. 1, NO. 2 AND NO. 3 PERAK CORPORATION BERHAD (210915-U) (Incorporated in Malaysia) ANNOUNCEMENT FOR PUBLIC RELEASE OPERATION AND MAINTENANCE AGREEMENTS NO. 1, NO. 2 AND NO. 3 1.0 INTRODUCTION On behalf of the Board of Directors

More information

The Board of Directors of Shangri-La Hotels (Malaysia) Berhad ( SHMB ) wishes to announce that its wholly-owned subsidiary, UBN Tower Sdn Bhd has:-

The Board of Directors of Shangri-La Hotels (Malaysia) Berhad ( SHMB ) wishes to announce that its wholly-owned subsidiary, UBN Tower Sdn Bhd has:- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS TENANCY AGREEMENTS - OFFICE SPACE AT UBN TOWER 1. INTRODUCTION The Board of Directors of Shangri-La Hotels (Malaysia) Berhad

More information

3QFY2018 Financial Results. Quarter Ended 31 December 2017

3QFY2018 Financial Results. Quarter Ended 31 December 2017 3QFY2018 Financial Results Quarter Ended 31 December 2017 Disclaimer This presentation is not and does not constitute an offer, invitation, solicitation or recommendation to subscribe for, or purchase,

More information

PETRONAS PETRONAS CHEMICALS GROUP BERHAD ( K) RELATED PARTY TRANSACTION

PETRONAS PETRONAS CHEMICALS GROUP BERHAD ( K) RELATED PARTY TRANSACTION PETRONAS 1.0 INTRODUCTION PETRONAS CHEMICALS GROUP BERHAD (459830 K) RELATED PARTY TRANSACTION Pursuant to Paragraph 10.08 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad,

More information

PROPOSED JOINT VENTURE BETWEEN DRB-HICOM AND ZHEJIANG GEELY HOLDING GROUP CO., LTD., IN RESPECT OF PROTON HOLDINGS BERHAD; AND

PROPOSED JOINT VENTURE BETWEEN DRB-HICOM AND ZHEJIANG GEELY HOLDING GROUP CO., LTD., IN RESPECT OF PROTON HOLDINGS BERHAD; AND DRB-HICOM BERHAD ("DRB-HICOM" OR THE "COMPANY") (I) PROPOSED JOINT VENTURE BETWEEN DRB-HICOM AND ZHEJIANG GEELY HOLDING GROUP CO., LTD., IN RESPECT OF PROTON HOLDINGS BERHAD; AND (II) PROPOSED DIVESTMENT

More information

UMW HOLDINGS BERHAD (90278-P) GENERAL ANNOUNCEMENT

UMW HOLDINGS BERHAD (90278-P) GENERAL ANNOUNCEMENT GENERAL ANNOUNCEMENT EXECUTION OF A SHARE SALE AND PURCHASE AGREEMENT BETWEEN UMW CORPORATION SDN BHD, PERMODALAN NASIONAL BERHAD AND UMW DEVELOPMENT SDN BHD 1. INTRODUCTION UMW Holdings Berhad ( UMW Holdings

More information

ATTACHMENT 1.0 INTRODUCTION

ATTACHMENT 1.0 INTRODUCTION ATTACHMENT AWARD OF CONTRACT BY MSM SUGAR REFINERY (JOHOR) SDN BHD ( MSM JOHOR ), A WHOLLY-OWNED SUBSIDIARY OF MSM MALAYSIA HOLDINGS BERHAD ( MSM ) FOR PACKAGE 2 FOR THE CONSTRUCTION AND INSTALLATION OF

More information

Joint Venture Agreement ( JVA ) with Nissan in respect of the establishment and operation of NVL ( Proposed Joint Venture ).

Joint Venture Agreement ( JVA ) with Nissan in respect of the establishment and operation of NVL ( Proposed Joint Venture ). TAN CHONG MOTOR HOLDINGS BERHAD Proposed Acquisition of 74% Charter Capital of Nissan Vietnam Co., Ltd. and Proposed Joint Venture with Nissan Motor Co., Ltd. 1.0 INTRODUCTION The Board of Directors of

More information

CASB was incorporated in Malaysia on 16 July 1997 and its principal activities are construction and property development.

CASB was incorporated in Malaysia on 16 July 1997 and its principal activities are construction and property development. TRANSFER OF MALAYSIAN RESOURCES CORPORATION BERHAD S 100% EQUITY INTEREST IN LOTUS TERRAIN SDN BHD TO DMIA (M) SDN BHD IN CONSIDERATION FOR TRANSFER OF DMIA (M) SDN BHD S 30% EQUITY INTEREST IN COUNTRY

More information

SERBA DINAMIK HOLDINGS BERHAD ( SERBA DINAMIK HOLDINGS OR THE COMPANY )

SERBA DINAMIK HOLDINGS BERHAD ( SERBA DINAMIK HOLDINGS OR THE COMPANY ) SERBA DINAMIK HOLDINGS BERHAD ( SERBA DINAMIK HOLDINGS OR THE COMPANY ) PROPOSED ACQUISITION OF 400,000 ORDINARY SHARES REPRESENTING 40% EQUITY INTEREST IN KONSORTIUM AMANIE JV SDN BHD ( KONSORTIUM AMANIE

More information

The Proposed Disposal falls within the ambit of Section 132E of the Companies Act, 1965 ( Act ).

The Proposed Disposal falls within the ambit of Section 132E of the Companies Act, 1965 ( Act ). TAN CHONG MOTOR HOLDINGS BERHAD ( TCMH OR THE COMPANY ) - PROPOSED DISPOSAL OF ASSETS BY TC ALUMINIUM CASTINGS SDN BHD (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF TCMH) TO APM THERMAL SYSTEMS SDN BHD (A WHOLLY-OWNED

More information

RSPO Membership Rules

RSPO Membership Rules RSPO Membership Rules All members must comply with the requirements as described in this document. Endorsed by the Board of Governors on 6 March 2017, in Kuala Lumpur, Malaysia RSPO Membership Rules 2016

More information

ICC MALAYSIA 10 th ANNUAL GENERAL MEETING

ICC MALAYSIA 10 th ANNUAL GENERAL MEETING Circular No: 9/2013 For the attention of Chief Executive Officers 19 November 2013 ICC MALAYSIA 10 th ANNUAL GENERAL MEETING 1. The Tenth Annual General Meeting of ICC Malaysia will be held at the Conference

More information

Proforma undertaking letter from remaining shareholders of acquiree company under Practice Note 2.9.6

Proforma undertaking letter from remaining shareholders of acquiree company under Practice Note 2.9.6 1 Appendix I Proforma undertaking letter from remaining shareholders of acquiree company under Practice Note 2.9.6 [Name of remaining shareholder of acquiree] [Company registration number/ic number] [Address]

More information

MAYBANK G ROUP CORPORATE STRU C T U R E RETAIL FINANCIAL SERVICES GROUP AUTO FINANCE GROUP INVESTMENT BANKING GROUP

MAYBANK G ROUP CORPORATE STRU C T U R E RETAIL FINANCIAL SERVICES GROUP AUTO FINANCE GROUP INVESTMENT BANKING GROUP 80804 M.Analysis P150-164 12/9/02 4:31 PM Page 160 G ROUP CORPORATE STRU C T U R E INTERNATIONAL BUSINESS GROUP RETAIL FINANCIAL SERVICES GROUP AUTO FINANCE GROUP INVESTMENT BANKING GROUP ENTERPRISE FINANCIAL

More information

CHIN HIN GROUP BERHAD (Company No W) (Incorporated in Malaysia)

CHIN HIN GROUP BERHAD (Company No W) (Incorporated in Malaysia) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or

More information

SETTLEMENT AGREEMENT BETWEEN D.J. DESIGN SUPPLIERS SDN. BHD., SOLID PROMENADE SDN. BHD. AND IKHMAS JAYA SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF IJGB

SETTLEMENT AGREEMENT BETWEEN D.J. DESIGN SUPPLIERS SDN. BHD., SOLID PROMENADE SDN. BHD. AND IKHMAS JAYA SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF IJGB IKHMAS JAYA GROUP BERHAD ( IJGB OR THE COMPANY ) SETTLEMENT AGREEMENT BETWEEN D.J. DESIGN SUPPLIERS SDN. BHD., SOLID PROMENADE SDN. BHD. AND IKHMAS JAYA SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF IJGB 1.

More information

PROPOSED ACQUISITION OF 13 ENTITIES IN PAWN BROKING BUSINESS IN MALAYSIA

PROPOSED ACQUISITION OF 13 ENTITIES IN PAWN BROKING BUSINESS IN MALAYSIA PROPOSED ACQUISITION OF 13 ENTITIES IN PAWN BROKING BUSINESS IN MALAYSIA 1. INTRODUCTION The board of directors (the Board or the Directors ) of MoneyMax Financial Services Ltd. (the Company and together

More information

KONSORTIUM LOGISTIK BERHAD (Company No A) (Incorporated in Malaysia)

KONSORTIUM LOGISTIK BERHAD (Company No A) (Incorporated in Malaysia) KONSORTIUM LOGISTIK BERHAD (Company No. 89243-A) (Incorporated in Malaysia) Registered Office: Lot 22202, Jalan Gambus 33/4 Off Jalan Bukit Kemuning, Batu 8.5 40350 Shah Alam Malaysia To : Shareholders

More information

Annual General Meeting Queries & Answers for Minority Shareholder Watchdog Group (MSWG)

Annual General Meeting Queries & Answers for Minority Shareholder Watchdog Group (MSWG) Annual General Meeting Queries & Answers for Minority Shareholder Watchdog Group (MSWG) 30 September, 2014 Question 1: As disclosed in Note 59 of the Annual Report, the Automotive Segment recorded revenue

More information

TAN CHONG MOTOR HOLDINGS BERHAD (Company No P) (Incorporated in Malaysia)

TAN CHONG MOTOR HOLDINGS BERHAD (Company No P) (Incorporated in Malaysia) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant

More information

1 TA Enterprise berhad Annual Report 2013

1 TA Enterprise berhad Annual Report 2013 TA Enterprise berhad Annual Report 2011 1 1 TA Enterprise berhad Annual Report 2013 TA Enterprise berhad Annual Report 2013 1 2 TA Enterprise berhad Annual Report 2013 TA Enterprise berhad Annual Report

More information

MBM Resources Berhad. 17 th Annual General Meeting 14 June 2011 The Learning Academy, Federal Auto Holdings Berhad, Glenmarie

MBM Resources Berhad. 17 th Annual General Meeting 14 June 2011 The Learning Academy, Federal Auto Holdings Berhad, Glenmarie MBM Resources Berhad 17 th Annual General Meeting 14 June 2011 The Learning Academy, Federal Auto Holdings Berhad, Glenmarie 1 Agenda 1) Corporate Structure 2) 2010 Performance 3) Group Corporate Developments

More information

BLD PLANTATION BHD. (Company No A) (Incorporated in Malaysia) CIRCULAR TO SHAREHOLDERS

BLD PLANTATION BHD. (Company No A) (Incorporated in Malaysia) CIRCULAR TO SHAREHOLDERS THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult your stockbroker, bank manager, solicitor, accountant or other

More information

Every Disclosure Document issued by a Franchisor Member pursuant to the Code shall comply with the following requirements: -

Every Disclosure Document issued by a Franchisor Member pursuant to the Code shall comply with the following requirements: - C:\Users\Vera\Documents\Documents\FASA\DisclosureDocument\DISCLOSURE DOCUMENT REQUIREMENTS updated13aug 2011DRAFT.doc 29 August 2011 FRANCHISE ASSOCIATION OF SOUTH AFRICA DISCLOSURE DOCUMENT REQUIREMENTS

More information

UMW HOLDINGS BERHAD ( P)

UMW HOLDINGS BERHAD ( P) EXECUTION OF A SHARE PURCHASE AGREEMENT BETWEEN UMW RIG ASSET (L) LTD AND S.D. STANDARD DRILLING PLC IN RESPECT OF THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP CAPITAL IN OFFSHORE DRILLER 4 LTD 1.

More information

Shareholders are referred to the Claw-back Offer Circular dated 13 July 2012 ("the Waiver Circular") detailing:

Shareholders are referred to the Claw-back Offer Circular dated 13 July 2012 (the Waiver Circular) detailing: RARE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration Number: 2002/025247/06 Share Code: RAR ISIN: ZAE000092714 ("the Company" or "RARE") RESULTS OF THE GENERAL MEETING, WAIVER

More information

MALAYAN UNITED INDUSTRIES BERHAD (Company No W) (Incorporated in Malaysia)

MALAYAN UNITED INDUSTRIES BERHAD (Company No W) (Incorporated in Malaysia) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant

More information

Annual General Meeting Queries & Answers for Minority Shareholder Watchdog Group (MSWG)

Annual General Meeting Queries & Answers for Minority Shareholder Watchdog Group (MSWG) Annual General Meeting Queries & Answers for Minority Shareholder Watchdog Group (MSWG) 9 September, 2015 Question 1: As disclosed in the Group Managing Director s Review of Operations, DRB-HICOM Group

More information

FOR IMMEDIATE RELEASE 20 OCTOBER 2015 STRATEGIC ALLIANCE BY FOUR ISLAMIC BANKS TO ESTABLISH INVESTMENT PLATFORM

FOR IMMEDIATE RELEASE 20 OCTOBER 2015 STRATEGIC ALLIANCE BY FOUR ISLAMIC BANKS TO ESTABLISH INVESTMENT PLATFORM FOR IMMEDIATE RELEASE 20 OCTOBER 2015 STRATEGIC ALLIANCE BY FOUR ISLAMIC BANKS TO ESTABLISH INVESTMENT PLATFORM Kuala Lumpur, 20 October 2015 Four Malaysian Islamic banks - Affin Islamic Bank Berhad, Bank

More information

(PROPOSED MBMR ACQUISITION, PROPOSED MO AND PROPOSED PERODUA ACQUISITION ARE COLLECTIVELY REFERRED TO AS PROPOSALS )

(PROPOSED MBMR ACQUISITION, PROPOSED MO AND PROPOSED PERODUA ACQUISITION ARE COLLECTIVELY REFERRED TO AS PROPOSALS ) UMW HOLDINGS BERHAD ( UMWH OR COMPANY ) (I) (II) PROPOSED ACQUISITION OF ALL THE ORDINARY SHARES IN MBM RESOURCES BERHAD ( MBMR ) ( MBMR SHARES ) HELD BY MED-BUMIKAR MARA SDN BHD ( MED-BUMIKAR ) AND CENTRAL

More information

IPMUDA BERHAD (22146-T) (Incorporated in Malaysia)

IPMUDA BERHAD (22146-T) (Incorporated in Malaysia) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ACTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant

More information

THETA EDGE BERHAD. (Company No.: W) CIRCULAR TO SHAREHOLDERS. in relation to

THETA EDGE BERHAD. (Company No.: W) CIRCULAR TO SHAREHOLDERS. in relation to THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant

More information

CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T)

CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T) CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T) (Incorporated in Malaysia) EXTRACT OF MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 2 MARCH 2018 AT 10.00 A.M. AT BALLROOM 1 & 2, INTERCONTINENTAL

More information

THETA EDGE BERHAD. (Company No.: W) CIRCULAR TO SHAREHOLDERS. in relation to

THETA EDGE BERHAD. (Company No.: W) CIRCULAR TO SHAREHOLDERS. in relation to THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant

More information

Duty Free International Limited To Transfer To SGX Mainboard

Duty Free International Limited To Transfer To SGX Mainboard Immediate Release Duty Free International Limited To Transfer To SGX Mainboard Singapore, 30 September 2016 Atlan Holdings Berhad s ( Atlan ) major subsidiary - Duty Free International Limited ( DFI ),

More information

SYARIKAT TAKAFUL MALAYSIA BERHAD (Company No K)

SYARIKAT TAKAFUL MALAYSIA BERHAD (Company No K) MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SYARIKAT TAKAFUL MALAYSIA BERHAD HELD AT DEWAN AHMAD MOHAMED IBRAHIM, 5 TH FLOOR, ANNEXE BLOCK, MENARA TAKAFUL MALAYSIA, NO. 4, JALAN SULTAN SULAIMAN, 50000

More information

Express Rail Link. Corporate Profile

Express Rail Link. Corporate Profile Express Rail Link Corporate Profile Express Rail Link Sdn Bhd (ERL) is the operator of KLIA Ekspres and KLIA Transit train services that connect Kuala Lumpur International Airport (KLIA & KLIA2) and the

More information

notes to the financial Statements

notes to the financial Statements 38. Significant events during the financial year (a) On 28 March 2014, the Company entered into a Share Sale Agreement with JEKS Engineering Sdn. Bhd. ( JEKS ) for the acquisition of 4,149,000 ordinary

More information

CORPORATE INFORMATION

CORPORATE INFORMATION 40 POS MALAYSIA ANNUAL REPORT 2017 CORPORATE INFORMATION BOARD OF DIRECTORS BOARD COMMITTEES Brigadier General (K) Tan Sri Dato Sri (Dr) Haji Mohd Khamil bin Jamil NonIndependent NonExecutive Chairman

More information

RIMBUNAN SAWIT BERHAD (Company No U) (Incorporated in Malaysia)

RIMBUNAN SAWIT BERHAD (Company No U) (Incorporated in Malaysia) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult your stockbroker, bank manager, solicitor, accountant or other

More information

Meeting the Challenge

Meeting the Challenge (Incorporated in Malaysia) Meeting the Challenge Annual Report 2009 Meeting the Challenge The Tangram s dissection puzzle, comprising seven flat shapes of a square, five right triangles and one parallelogram

More information

Jun-14 Jun-13 Jun-12 Jun-14 Jun-13 Jun-12 RM'000 RM'000 RM'000 RM'000 RM'000 RM'000. Turn Over 25,624 26,675 34,

Jun-14 Jun-13 Jun-12 Jun-14 Jun-13 Jun-12 RM'000 RM'000 RM'000 RM'000 RM'000 RM'000. Turn Over 25,624 26,675 34, JAVA BERHAD ( JAVA OR COMPANY ) - REPLY TO QUERY FROM BURSA MALAYSIA SECURITIES BERAHD ( BURSA SECURITIES ) ON CESSATION OF TIMBER OPERATIONS OF JAVA INDUSTRIES SDN BHD, JAVA WOODS SDN BHD, JAVA TIMBER

More information

IJM CORPORATION BERHAD

IJM CORPORATION BERHAD IJM CORPORATION BERHAD (104131-A) A N N U A L R E P O R T 2 0 0 0 IJM CORPORATION BERHAD (104131-A) The Malaysian Construction Industry Award 2000 (Malaysian International Contractor of the Year) from

More information

CHEMICAL COMPANY OF MALAYSIA BERHAD (5236-T) CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T) CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T)

CHEMICAL COMPANY OF MALAYSIA BERHAD (5236-T) CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T) CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T) CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T) Annual Report 2006 w w w. c c m. c o m. m y CHEMICAL COMPANY OF MALAYSIA BERHAD (5236-T) 9th Floor, Wisma Sime Darby, 14, Jalan Raja Laut, 50350 Kuala Lumpur.

More information

Material Contracts. Relationship between director or major

Material Contracts. Relationship between director or major Material contracts of Maxis Berhad ( Company ) and its subsidiaries, involving Directors and Major Shareholders interests, either still subsisting at the end of financial year 2016 or, if not then subsisting,

More information

JOINT VENTURE AGREEMENT FOR COST SHARING IN RELATION TO UPGRADING OF IWSS3 (LOW ZONE) FOR SUPPLY OF WATER

JOINT VENTURE AGREEMENT FOR COST SHARING IN RELATION TO UPGRADING OF IWSS3 (LOW ZONE) FOR SUPPLY OF WATER ABLEGROUP BERHAD JOINT VENTURE AGREEMENT FOR COST SHARING IN RELATION TO UPGRADING OF IWSS3 (LOW ZONE) FOR SUPPLY OF WATER 1. INTRODUCTION The Board of Directors ( Board ) of AbleGroup Berhad ( AB or the

More information

INDUSTRIAL HAUL AGREEMENT

INDUSTRIAL HAUL AGREEMENT INDUSTRIAL HAUL AGREEMENT PUBLIC WORKS MEMORANDUM OF AGREEMENT entered into this day of, A.D., 20(yr). BETWEEN: PARKLAND COUNTY a County incorporated under the laws of the Province of Alberta, (hereinafter

More information

Malaysian Investor Relations Association Berhad (Company no. : W)

Malaysian Investor Relations Association Berhad (Company no. : W) Malaysian Investor Relations Association Berhad (Company no. : 777008-W) Annexe Building, Bursa Malaysia, Exchange Square, Bukit Kewangan, 50200 Kuala Lumpur, Malaysia Tel : +603 2034 7677 / 7415 Fax :

More information

TAN CHONG MOTOR HOLDINGS BERHAD (Company No P) (Incorporated in Malaysia)

TAN CHONG MOTOR HOLDINGS BERHAD (Company No P) (Incorporated in Malaysia) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant

More information

o M r O d i B u i l Annual Report 2007

o M r O d i B u i l Annual Report 2007 t n m u e m o M r O u B u i l d i n g Annual Report 2007 ... the mechanics of motion... Contents statutory reporting Corporate Information Performance Review Corporate Responsibility Corporate Governance

More information

JOINT PRESS RELEASE BY MYHSR CORPORATION & SG HSR PTE LTD LAUNCH OF ASSETS COMPANY TENDER FOR THE KUALA LUMPUR SINGAPORE HIGH SPEED RAIL PROJECT

JOINT PRESS RELEASE BY MYHSR CORPORATION & SG HSR PTE LTD LAUNCH OF ASSETS COMPANY TENDER FOR THE KUALA LUMPUR SINGAPORE HIGH SPEED RAIL PROJECT JOINT PRESS RELEASE BY MYHSR CORPORATION & SG HSR PTE LTD Date: 20 December 2017 LAUNCH OF ASSETS COMPANY TENDER FOR THE KUALA LUMPUR SINGAPORE HIGH SPEED RAIL PROJECT 1. MyHSR Corporation Sdn Bhd ( MyHSR

More information

Merger and Acquisition Trends in Malaysia. An Article by Chiu Hoh Yan

Merger and Acquisition Trends in Malaysia. An Article by Chiu Hoh Yan Merger and Acquisition Trends in Malaysia. An Article by Chiu Hoh Yan Audit / Tax / Advisory Smart decisions. Lasting value. Tracking Malaysia s M&A Scene The past three years have been very challenging

More information

TRANSMISSION LICENCE NO. 1 OF 2011 LICENCE FOR TRANSMISSION OF ELECTRICITY IN THE STATE OF MAHARASHTRA

TRANSMISSION LICENCE NO. 1 OF 2011 LICENCE FOR TRANSMISSION OF ELECTRICITY IN THE STATE OF MAHARASHTRA MAHARASHTRA ELECTRICITY REGULATORY COMMISSION World Trade Centre, Centre No.1, 13th floor, Cuffe Parade, Mumbai - 400 005. Tel. No. 022 22163964/65/69 Fax 022 22163976 E-mail mercindia@mercindia.org.in

More information

(Company No. : D)

(Company No. : D) (ompany : 380100-D) SALE AND PURHASE AGREEMENT SIGNED BETWEEN KNUSFORD BERHAD AND TROPIANA DANGA BAY SDN BHD FOR THE PURHASE OF 11 UNITS RETAIL LOTS OF TROPEZ RESIDENES LOATED IN JOHOR BAHRU 1. INTRODUTION

More information

IPMUDA BERHAD (22146-T) (Incorporated in Malaysia)

IPMUDA BERHAD (22146-T) (Incorporated in Malaysia) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ACTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant

More information

PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN MEDIA CITY VENTURES SDN BHD ( MCVSB ) BY DRB-HICOM

PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN MEDIA CITY VENTURES SDN BHD ( MCVSB ) BY DRB-HICOM DRB-HICOM BERHAD ( DRB-HICOM OR COMPANY ) PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN MEDIA CITY VENTURES SDN BHD ( MCVSB ) BY DRB-HICOM 1. INTRODUCTION Pursuant to Paragraphs 9.19(23), 10.08(1) and

More information

GROUP PROFILE WE CARE AND WE DELIVER

GROUP PROFILE WE CARE AND WE DELIVER GROUP PROFILE WE CARE AND WE DELIVER GROUP OF COMPANIES AERO LINE SERVICES SDN BHD AERO LINE RECORD & ARCHIVE MANAGEMENT SDN BHD AERO LINE WORLDWIDE SDN BHD AERO LINE FOOD & BEVERAGE SDN BHD AERO LINE

More information

WARISAN TC HOLDINGS BERHAD ( W) (Incorporated in Malaysia)

WARISAN TC HOLDINGS BERHAD ( W) (Incorporated in Malaysia) (424834-W) (Incorporated in Malaysia) EXTRACT OF MINUTES OF 21 ST ANNUAL GENERAL MEETING ( 21 st AGM ) OF WARISAN TC HOLDINGS BERHAD ( WTCH or THE COMPANY ) HELD AT THE GRAND BALLROOM, LEVEL 9, SUNWAY

More information

Contents. Corporate. Information. Profile of Directors. Corporate. Structure. Statement on Corporate Governance. Chairman s Statement

Contents. Corporate. Information. Profile of Directors. Corporate. Structure. Statement on Corporate Governance. Chairman s Statement 02 Contents 03 04 08 10 Profile of 15 22 26 28 on Governance 31 79 Audit Committee Report 80 Social Responsibility 82 on Internal Control 84 s List of Properties Analysis of Shareholdings Notice of Annual

More information

RUBY QUEST BERHAD ( T) No. 6, Jalan Salung 33/26, Shah Alam Technology Park Section 33, Shah Alam, Selangor Darul Ehsan Tel :

RUBY QUEST BERHAD ( T) No. 6, Jalan Salung 33/26, Shah Alam Technology Park Section 33, Shah Alam, Selangor Darul Ehsan Tel : RUBY QUEST BERHAD (412406-T) No. 6, Jalan Salung 33/26, Shah Alam Technology Park Section 33, 40460 Shah Alam, Selangor Darul Ehsan Tel : 03-5123 4888 Fax : 03-5121 7818 ENVAIR CONTENTS PAGE Corporate

More information

Networking opportunities with industry leaders, invited guests and participants

Networking opportunities with industry leaders, invited guests and participants Self-Regulation Programme of Department of Environment (DOE) Techniques and skills for a highly effective certified environmental professional or competent person Best practices and technologies on reducing

More information

PROJECT MANAGEMENT TRAINING COURSE 2018

PROJECT MANAGEMENT TRAINING COURSE 2018 HRDF Claimable PROJECT MANAGEMENT TRAINING COURSE 2018 FOUNDATION OF STRUCTURED PM THROUGHOUT PROJECT LIFE-CYCLE Organized by the Engineering Advancement Association of Japan (ENAA) in collaboration with

More information

SARAWAK OIL PALMS BERHAD (Company No M) (Incorporated in Malaysia) CIRCULAR TO SHAREHOLDERS. In relation to

SARAWAK OIL PALMS BERHAD (Company No M) (Incorporated in Malaysia) CIRCULAR TO SHAREHOLDERS. In relation to THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant

More information

BIMB Holdings Berhad - Strategy, SWOT and Corporate Finance Report

BIMB Holdings Berhad - Strategy, SWOT and Corporate Finance Report BIMB Holdings Berhad - Strategy, SWOT and Corporate Finance Report BIMB Holdings Berhad - Strategy, SWOT and Corporate Finance Report The Business Research Store is run by Sector Publishing Intelligence

More information

Khazanah announces 12-point MAS Recovery Plan

Khazanah announces 12-point MAS Recovery Plan MEDIA STATEMENT Kuala Lumpur, 29 August 2014 Khazanah announces 12-point MAS Recovery Plan Khazanah Nasional Berhad ( Khazanah ) today announced a 12-point enabling plan for returning Malaysian Airline

More information

The Board of Directors of the Company ("Board") wishes to announce that the Company has on 23 June 2017 entered into the following agreements:

The Board of Directors of the Company (Board) wishes to announce that the Company has on 23 June 2017 entered into the following agreements: DRB-HICOM BERHAD ("DRB-HICOM" OR THE "COMPANY") (I) PROPOSED SHARE SUBSCRIPTION OF 547,020,534 ORDINARY SHARES, REPRESENTING 49.9% OF THE ENLARGED ORDINARY SHARE CAPITAL IN PROTON HOLDINGS BERHAD ( PROTON

More information

Dublin Airport Chauffeur Code of Conduct Dublin Airport Chauffeurs Code of Conduct. Dublin Airport Parking

Dublin Airport Chauffeur Code of Conduct Dublin Airport Chauffeurs Code of Conduct. Dublin Airport Parking We Dublin Airport Chauffeurs Code of Conduct Effective 1 st June 2017 1 1 Introduction Chauffeur Permits The purpose of the chauffeur operation at Dublin Airport is to provide chauffeur services for customers

More information

Yixin Group Limited (2858.HK)

Yixin Group Limited (2858.HK) Yixin Group Limited (2858.HK) Yixin Group (2858.HK) Auto dealers Rating NA Industry View NA Issue date 6 Nov 2017 Close app 9 Nov 2017 Listing date 16 Nov 2017 Offer price HKD6.60-7.70 Source: Company

More information

MB WORLD GROUP BERHAD

MB WORLD GROUP BERHAD ANNUAL REPORT 2 17 D E F I N I N G T H E F U T U R E DEFINING THE FUTURE This year, the design of our Annual Report cover depicts a seedling symbolizing our earthiness presence and growth potential. A

More information

New Brunswick transitional rules for HST increase

New Brunswick transitional rules for HST increase New Brunswick transitional rules for HST increase April 2016 The 2016-17 New Brunswick budget announced an increase in the HST rate from 13% to 15%, effective July 1, 2016. Transitional rules have recently

More information

SASOL KHANYISA. Information Booklet

SASOL KHANYISA. Information Booklet Information Booklet 1 Sasol Khanyisa 2018 CONTENTS 5 WELCOME 6 UNDERSTANDING SHARES 8 YOUR INVESTMENT 11 HOW DO YOU TRADE YOUR SOLBE1 SHARES? 13 15 WHAT HAPPENS IF YOU DIE? MANAGING YOUR INVESTMENT Sasol

More information

MOVING POSITIVELY FORWARD

MOVING POSITIVELY FORWARD MOVING POSITIVELY FORWARD ANNUAL REPORT 2014 MOVING POSITIVELY FORWARD This visual signifies surging ahead towards new grounds offering all Malaysians dynamic services. POSSIBILITIES ARE ENDLESS POSLAJU

More information

Anugerah Presiden 2013

Anugerah Presiden 2013 Anugerah Presiden 2013 Objective of the Award This Award, made in the name of ANUGERAH PRESIDEN, is bestowed on a exceptional contribution to society, the accounting profession and the Institute which

More information

PROFILE OF DIRECTORS. Scomi Marine Bhd Annual Report 2006

PROFILE OF DIRECTORS. Scomi Marine Bhd Annual Report 2006 18 PROFILE OF DIRECTORS Tan Sri Nik Mohamed bin Nik Yaacob Peh Kwee Chim Meer Sadik bin Habib Mohamed 19 TAN SRI NIK MOHAMED BIN NIK YAACOB YBhg Tan Sri Nik Mohamed, 57, a Malaysian, is a Non-Independent

More information

Hap Seng Consolidated Berhad (HAPSENG) - Financial and Strategic SWOT Analysis Review

Hap Seng Consolidated Berhad (HAPSENG) - Financial and Strategic SWOT Analysis Review Hap Seng Consolidated Berhad (HAPSENG) - Financial and Strategic SWOT Analysis Review Hap Seng Consolidated Berhad (HAPSENG) - Financial and Strategic SWOT Analysis Review Sector Publishing Intelligence

More information

PLEASE NOTE Legislative Counsel Office not Table of Public Acts

PLEASE NOTE Legislative Counsel Office not Table of Public Acts c t FRANCHISES ACT PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to December 2, 2015. It is intended for information and reference

More information

JIFFY LUBE - HESPERIA, CALIFORNIA

JIFFY LUBE - HESPERIA, CALIFORNIA JIFFY LUBE - HESPERIA, CALIFORNIA 16701 MAIN ST. HESPERIA, CA 92345 Vinny Jacobellis BRE # 02073038 Associate 818.227.8000 vinny.jacobellis@svn.com CalDRE #02073038 Jeff Albee, CCIM, BRE#00969071 Executive

More information

MALAYSIAN STANDARD QUALITY MANAGEMENT SYSTEMS - REQUIREMENTS (FIRST REVISION) (ISO 9001:2008, IDT) (PUBLISHED BY STANDARDS MALAYSIA IN 2009)

MALAYSIAN STANDARD QUALITY MANAGEMENT SYSTEMS - REQUIREMENTS (FIRST REVISION) (ISO 9001:2008, IDT) (PUBLISHED BY STANDARDS MALAYSIA IN 2009) MALAYSIAN STANDARD MS ISO 9001:2008 QUALITY MANAGEMENT SYSTEMS - REQUIREMENTS (FIRST REVISION) (ISO 9001:2008, IDT) (PUBLISHED BY STANDARDS MALAYSIA IN 2009) ICS: 03.120.10 Descriptors: quality management,

More information

Addressing ambiguity in how electricity industry legislation applies to secondary networks

Addressing ambiguity in how electricity industry legislation applies to secondary networks In Confidence Office of the Minister of Energy and Resources Chair, Cabinet Business Committee Addressing ambiguity in how electricity industry legislation applies to secondary networks Proposal 1 This

More information

JAYA TIASA HOLDINGS BERHAD (3751-V) (Incorporated in Malaysia)

JAYA TIASA HOLDINGS BERHAD (3751-V) (Incorporated in Malaysia) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should consult your stockbroker, bank manager, solicitor, accountant or other

More information

BURSA MALAYSIA SECURITIES CLEARING SDN BHD

BURSA MALAYSIA SECURITIES CLEARING SDN BHD BURSA MALAYSIA SECURITIES CLEARING SDN BHD Date : 3 August 2007 No : SBL 3/2007 SECURITIES BORROWING AND LENDING (SBL) LIST OF AND LIST OF SBL APPROVED SECURITIES FOR COLLATERAL Pursuant to the Participating

More information

Definitions.

Definitions. 20-286. Definitions. The following definitions apply in this Article: (1), (2) Repealed by Session Laws 1973, c. 1330, s. 39. (2a) Dealership facilities. The real estate, buildings, fixtures and improvements

More information

US$82,814m. Total assets. US$3,403m. Net debt. By Sector # US$411m Property. US$157m Insurance broking & financial services.

US$82,814m. Total assets. US$3,403m. Net debt. By Sector # US$411m Property. US$157m Insurance broking & financial services. Jardine Matheson Group Profile 2018 Jardine Matheson Holdings Limited 2017 Financial Highlights * US$83,808m Gross revenue US$4,378m Underlying profit before tax + US$82,814m Total assets 444,000 People

More information

OLDTOWN BERHAD (Company No: M) (Incorporated in Malaysia) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-

OLDTOWN BERHAD (Company No: M) (Incorporated in Malaysia) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant

More information

Assembly Bill No CHAPTER 572

Assembly Bill No CHAPTER 572 Assembly Bill No. 1125 CHAPTER 572 An act to add Chapter 8.4 (commencing with Section 42451) to Part 3 of Division 30 of the Public Resources Code, relating to solid waste. [Approved by Governor October

More information

Gamuda Berhad (GAMUDA) - Financial and Strategic SWOT Analysis Review

Gamuda Berhad (GAMUDA) - Financial and Strategic SWOT Analysis Review Gamuda Berhad (GAMUDA) - Financial and Strategic SWOT Analysis Review Gamuda Berhad (GAMUDA) - Financial and Strategic SWOT Analysis Review Sector Publishing Intelligence Limited (SPi) has been marketing

More information

Strong performance by the Bolloré Group s operating activities in 2018 Mr Cyrille Bolloré unanimously appointed Chairman and Chief Executive Officer

Strong performance by the Bolloré Group s operating activities in 2018 Mr Cyrille Bolloré unanimously appointed Chairman and Chief Executive Officer PRESS RELEASE 2018 results (1) March 14, 2019 Strong performance by the Bolloré Group s operating activities in 2018 Mr Cyrille Bolloré unanimously appointed Chairman and Chief Executive Officer Revenue:

More information

AXXESS PROGRAMME FAQ. Overview PART A: BECOMING AN AXXESS MEMBER. 5. Dedicated Customer Care Hotline

AXXESS PROGRAMME FAQ. Overview PART A: BECOMING AN AXXESS MEMBER. 5. Dedicated Customer Care Hotline AXXESS PROGRAMME FAQ Overview Part A Becoming an AXXESS Member Part B Part C Part D Part E Earning AXXESSpoints Redeeming AXXESSpoints Managing your AXXESS Account Free Medical Benefit PART A: BECOMING

More information

ibusiness Banking Application Form Welcome to ibusiness Banking Need help completing this form? Adding an Additional Company to an existing Group

ibusiness Banking Application Form Welcome to ibusiness Banking Need help completing this form? Adding an Additional Company to an existing Group Welcome to ibusiness Banking Need help completing this form? If at any point throughout the application process you need assistance please pick up a phone and call the ibusiness Banking Customer Service

More information

VGI Global Media Plc. 2015/16 Earnings Presentation 16 May 2016

VGI Global Media Plc. 2015/16 Earnings Presentation 16 May 2016 VGI Global Media Plc 2015/16 Earnings Presentation 16 May 2016 Disclaimer Investment involves risk. Prospective should understand the characteristics of Securities and study information about VGI Global

More information

Assistance Towards the Purchase and Upkeep of Minibuses

Assistance Towards the Purchase and Upkeep of Minibuses 41 October 2010 Management Circular No. 41 Glasgow City Council Education Services Wheatley House 25 Cochrane Street Merchant City GLASGOW G1 1HL To Heads of all Educational Establishments Assistance Towards

More information

CAPITAL RAISING BY WAY OF A RENOUNCEABLE COMBINED CLAW-BACK AND RIGHTS OFFER

CAPITAL RAISING BY WAY OF A RENOUNCEABLE COMBINED CLAW-BACK AND RIGHTS OFFER Wescoal Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2005/006913/06) JSE share code: WSL ISIN: ZAE000069639 ( Wescoal or the Company ) CAPITAL RAISING BY WAY OF

More information

REQUEST FOR PROPOSAL

REQUEST FOR PROPOSAL Palabora Copper REQUEST FOR PROPOSAL SUPPLY AND DELIVERY OF PIPES, FITTINGS AND FLANGES TO PALABORA COPPER TENDER NUMBER: RFP.PC.2015/144 PART 1 PROPOSAL INFORMATION AND CONDITIONS Page 1 Supply and Delivery

More information

IC Definitions Sec. 1. The definitions in this chapter apply throughout this article. As added by P.L , SEC.78.

IC Definitions Sec. 1. The definitions in this chapter apply throughout this article. As added by P.L , SEC.78. IC 9-32-2 Chapter 2. Definitions IC 9-32-2-1 Definitions Sec. 1. The definitions in this chapter apply throughout this article. IC 9-32-2-2 ( by P.L.151-2015, SEC.30.) IC 9-32-2-3 "Advisory board" Sec.

More information

TAN CHONG MOTOR HOLDINGS BERHAD (Company No P) (Incorporated in Malaysia)

TAN CHONG MOTOR HOLDINGS BERHAD (Company No P) (Incorporated in Malaysia) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant

More information