perspective perspective - ChartNexus
perspective perspective - ChartNexus
perspective perspective - ChartNexus
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5. FINANCIAL ASSISTANCE<br />
77<br />
At an extraordinary general meeting held on 28 June 2005, the Company had obtained shareholders' mandate to allow the<br />
Company and/or its subsidiaries to provide/receive financial assistance to/from related parties. Pursuant to Paragraph<br />
10.09(1)(b) of the Bursa Securities Listing Requirements, the details of financial assistance provided to/procured from<br />
related parties during the current financial year are disclosed as follows:<br />
Type of Financial<br />
Balance as at<br />
31 December<br />
Mandated Related Parties Assistance 2005<br />
RM<br />
Interested Parties<br />
Bangi Heights Development Pooling of funds<br />
7,999,208 Interested Major Shareholder<br />
Sdn Bhd from the Company<br />
• CapitaLand Limited<br />
and/or subsidiaries<br />
to Bangi Heights<br />
Development Sdn<br />
Bhd via centralised<br />
Interested Directors<br />
• Lui Chong Chee<br />
• Soong Hee Sang<br />
treasury<br />
Interested Former Directors<br />
management<br />
• Tham Kui Seng<br />
for a duration not<br />
• Dr Choo Kian Koon<br />
exceeding 3 years<br />
• Rita Lau Chen Chen<br />
Bangi Heights Development Pooling of funds<br />
33,189,707 Interested Major Shareholder<br />
Sdn Bhd from Bangi Heights<br />
• CapitaLand Limited<br />
Development Sdn<br />
Bhd to the<br />
Company and/or<br />
subsidiaries<br />
Interested Directors<br />
• Lui Chong Chee<br />
• Soong Hee Sang<br />
via centralised<br />
Interested Former Directors<br />
treasury<br />
• Tham Kui Seng<br />
management<br />
• Dr Choo Kian Koon<br />
for a duration not<br />
exceeding 3 years<br />
• Rita Lau Chen Chen<br />
Suasana Sentral Two Pooling of funds<br />
27,958 Interested Major Shareholder<br />
Sdn Bhd from the Company<br />
• CapitaLand Limited<br />
and/or subsidiaries<br />
to Suasana Sentral<br />
Two Sdn Bhd<br />
via centralised<br />
Interested Directors<br />
• Lui Chong Chee<br />
• Soong Hee Sang<br />
treasury<br />
Interested Former Directors<br />
management<br />
• Tham Kui Seng<br />
for a duration not<br />
• Dr Choo Kian Koon<br />
exceeding 3 years<br />
• Rita Lau Chen Chen<br />
UNITED MALAYAN LAND BHD
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