General Announcement Reference No RP-050729-53844 |
Company Name | : | RELIANCE PACIFIC BERHAD |
Stock Name | : | RPB |
Date Announced | : | 29/07/2005 |
Type | : | Announcement |
Subject | : | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("THE PROPOSALS") |
Name of
Companies |
Principal Activities |
Interested Directors/Major Shareholders and persons connected to them
|
Nature of Transaction
|
Estimated values (RM)*
(29 Sept. 2005 - 30 Sept. 2006) |
|
Receivable by RPB Group
(RM'000) |
Payable by RPB Group
(RM'000) |
||||
Overseas incorporated companies | |||||
?Reliance Tokyo Inc. (Incorporated in Japan) |
Travel Agent | Dato' Gan Eng Kwong, Datin Irene Tan and Thong Swe Cheong (Note 1) |
Provision of tourism, leisure and hospitality services. |
20
|
|
?Reliance Travel Inc. (Incorporated in USA) |
10
|
||||
?Reliance Tours (UK) Limited (Incorporated in UK) |
10
|
||||
?Hotemart Europe Ltd (Incorporated in UK) |
40
|
||||
?Reliance DMC (Canada) Inc. (Incorporated in Canada) |
10
|
||||
?Reliance Travel Pty Ltd (Incorporated in Australia) |
20
|
90
|
|||
?Jade Travel Limited (Incorporated in New Zealand) |
100
|
||||
?Japan Insight Travel Inc (Incorporated in Japan) |
100
|
1,230
|
|||
?Australian Vacations Pty Ltd. (Incorporated in Australia) |
Dato' Gan Eng Kwong, Datin Irene Tan and Thong Swe Cheong (Note 2) |
1,330
|
Name of
Companies |
Principal Activities
|
Interested Directors/Major Shareholders and persons connected to them |
Nature of Transaction
|
Estimated values (RM)*
(29 Sept. 2005 - 30 Sept. 2006) |
|
Receivable by RPB Group
(RM'000) |
Payable by RPB Group
(RM'000) |
||||
Overseas incorporated companies | |||||
?Reliance Travel (Thailand) Ltd (Incorporated in Thailand) |
Travel Agent | Dato' Gan Eng Kwong, Datin Irene Tan and Thong Swe Cheong (Note 3) |
Provision of tourism, leisure and hospitality services |
680
|
|
?Reliance Holidays (Thailand) Ltd (Incorporated in Thailand) |
10
|
||||
?Reliance Travel (Hong Kong) Limited (Incorporated in Hong Kong) |
80
|
||||
?Hotemart International Limited (Incorporated in Hong Kong) |
2,800
|
||||
?Vacation Asia (Thailand) Co. Ltd (Incorporated in Thailand) | Dato' Gan Eng Kwong, Datin Irene Tan and Thong Swe Cheong (Note 4) |
1,000
|
|||
?Vacation Asia (HK) Limited (Incorporated in Hong Kong) |
Dato' Gan Eng Kwong, Datin Irene Tan and Thong Swe Cheong (Note5) |
10
|
570
|
||
Overseas incorporated companies | |||||
?World.Net Services Ltd (Incorporated in Australia) |
Provision and sale of information technology and services | Dato' Gan Eng Kwong, Datin Irene Tan and Thong Swe Cheong (Note 6) |
Provision of office space and ticketing services . |
200
|
|
Malaysian incorporated companies | |||||
?Hotemart Travel Services Sdn Bhd (140146H) |
Sale and marketing of hotel accommodations and representation of hotel chains | Dato' Gan Eng Kwong, Datin Irene Tan and Thong Swe Cheong (Note 7) |
Provision of Hotel reservation facilities for hotel arrangement |
10,710
|
12,600
|
Name of
Companies |
Principal Activities |
Interested Directors/Major Shareholders and persons connected to them
|
Nature of Transaction
|
Estimated values (RM)*
(29 Sept. 2005 - 30 Sept. 2006) |
|
Receivable by RPB Group
(RM'000) |
Payable by RPB Group
(RM'000) |
||||
Malaysian incorporated companies | |||||
?Relvest Management Services Sdn Bhd (100052H) |
Provision of secretarial and management services | Dato' Gan Eng Kwong, Datin Irene Tan and Thong Swe Cheong (Note7) |
Provision of secretarial and management services |
400
|
|
?Reliance College Sdn Bhd (120103D) |
Provision of tertiary education and human resource training for the tourism industry | Dato' Gan Eng Kwong, Datin Irene Tan and Thong Swe Cheong (Note 7) |
Provision of tertiary education and human resource training for the tourism industry |
10
|
50
|
TOTAL
|
14,630
|
17,450
|
Name of
Companies |
Principal Activities
|
Interested Directors/Major Shareholders and persons connected to them
|
Nature of Transaction
|
Estimated values (RM)*
(29 Sept. 2005 - 30 Sept. 2006) |
|
Receivable by RPB Group
(RM'000) |
Payable by RPBGroup
(RM'000) |
||||
Malaysian incorporated companies | |||||
?Reliance Computer Centre Sdn Bhd (78576 U) |
Provision of marketing of computer hardware and software for business solutions | Dato' Gan Eng Kwong, Datin Irene Tan and Thong Swe Cheong (Note 8) |
Provision of marketing of computer hardware and software for business solutions |
70
|
700
|
TOTAL
|
70
|
700
|
Name |
Shares Held (RM'000)
|
%
|
||
Direct
|
Indirect
|
Direct
|
Indirect
|
|
Dato' Gan Eng Kwong |
119,950
|
85,830,964 (a)
|
0.07
|
49.99
|
Datin Irene Tan |
-
|
85,950,914 (a)
|
-
|
50.06
|
Thong Swe Cheong |
1,229,325
|
11,593,425 (b)
|
0.72
|
6.75
|