THIS CIRCULAR/STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

Transcription

1 THIS CIRCULAR/STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THIS CIRCULAR/STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THIS CIRCULAR/STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If THIS you CIRCULAR/STATEMENT are in any doubt as to the course IS IMPORTANT of action to be AND taken, REQUIRES you should YOUR consult IMMEDIATE your stockbroker, ATTENTION. bank manager, solicitor, If THIS you CIRCULAR/STATEMENT are accountant in any doubt or other as to professional the course IS IS IMPORTANT of adviser action immediately. to be AND taken, REQUIRES you should YOUR consult IMMEDIATE your stockbroker, ATTENTION. bank manager, THIS solicitor, If THIS you CIRCULAR/STATEMENT are CIRCULAR/STATEMENT accountant in any doubt or other as to professional the course IS IMPORTANT of IS IMPORTANT adviser action immediately. to be AND taken, REQUIRES you should YOUR consult IMMEDIATE your stockbroker, ATTENTION. bank manager, AND REQUIRES YOUR IMMEDIATE ATTENTION. solicitor, If you are accountant in any doubt or other as to professional the course of adviser action immediately. to be taken, you should consult your stockbroker, bank manager, Bursa solicitor, If If you you Malaysia are are accountant in in any any Securities doubt or other as as to Berhad to professional the the course ( Exchange ) of adviser of action immediately. has to to be be not taken, perused you you should Part consult prior to your your its issuance stockbroker, as it bank bank is manager, exempt statement. If Bursa solicitor, If you you Malaysia are are accountant in any The in any Exchange Securities doubt doubt or or other as to as takes to Berhad professional the course the no course responsibility ( Exchange ) of of adviser action action for immediately. has to be to the be not taken, contents taken, perused you should you of should this Part Circular/Statement, consult consult prior to your your its issuance stockbroker, stockbroker, makes as no it bank bank representation is an manager, manager, exempt statement. Bursa solicitor, Malaysia accountant solicitor, accountant or other professional adviser immediately. as its accuracy The Exchange Securities or other or completeness takes Berhad professional no responsibility ( Exchange ) adviser and expressly for immediately. has disclaims the not contents perused any liability of this Part Circular/Statement, prior to its issuance whatsoever for any makes as loss howsoever no it representation is an exempt arising statement. Bursa Malaysia has not Part prior to its as it is an from as to or its in accuracy The Exchange Securities reliance or upon completeness takes Berhad no responsibility ( Exchange ) the whole or and any expressly for has part of the disclaims the not contents perused contents any of this liability of this Part Circular/Statement, prior to its issuance Circular/Statement. whatsoever for any makes as loss howsoever no it representation is an exempt statement. Bursa Malaysia arising from as Bursa to or its Malaysia in accuracy The Exchange Securities reliance The Securities or upon completeness takes Berhad no responsibility ( Exchange ) the Berhad whole no or and ( Exchange ) any expressly for has part of the disclaims the not contents perused for has contents the not perused any of this liability of this Part Circular/Statement, prior to its issuance of Part Circular/Statement. this whatsoever prior to its for issuance any makes as loss as howsoever no it representation is an exempt statement. Bursa Malaysia no it is an exempt arising from as to or its in accuracy The Exchange Securities reliance or upon completeness takes Berhad no responsibility ( Exchange ) the whole or and any expressly for has part of the disclaims the not contents perused contents any of this liability of this Part Circular/Statement, B prior to its issuance Circular/Statement. whatsoever for any makes as loss howsoever no it representation is an exempt statement. arising statement. from as as to to or its its in accuracy The Exchange reliance The Exchange or upon or completeness takes no responsibility the takes whole no responsibility or and and any expressly for part of for the disclaims the contents the contents contents any any of this liability of this Circular/Statement, of this Circular/Statement. Circular/Statement, whatsoever for for any makes any makes loss loss howsoever no representation no representation arising as from as to from to or its its or in accuracy accuracy in reliance or or upon completeness completeness the the whole or and and or any expressly any expressly part part of of the disclaims disclaims the contents any any of of this liability liability this Circular/Statement. whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular/Statement. whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular/Statement. LOGO LOGO LOGO LOGO LOGO BERJAYA LAND LOGO BERJAYA LOGO BERHAD BERJAYA LAND BERHAD (Company No A) BERJAYA LAND BERHAD (Incorporated (Company No. in A) BERJAYA LAND Malaysia) BERHAD (Incorporated (Company No. in A) BERJAYA BERJAYA LAND Malaysia) (Incorporated (Company LAND LAND BERHAD No. in A) Malaysia) BERHAD BERHAD (Incorporated (Company No. No. in A) Malaysia) (Incorporated (Company No. (Company No. in A) in A) Malaysia) (Incorporated in Malaysia) CIRCULAR/STATEMENT (Incorporated in TO Malaysia) SHAREHOLDERS CIRCULAR/STATEMENT TO SHAREHOLDERS CIRCULAR/STATEMENT TO SHAREHOLDERS CIRCULAR/STATEMENT TO SHAREHOLDERS CIRCULAR/STATEMENT in relation TO to TO the SHAREHOLDERS CIRCULAR/STATEMENT in relation TO to the SHAREHOLDERS CIRCULAR/STATEMENT in relation TO to the SHAREHOLDERS in relation to the in in relation PART to to the in relation PART to the the in relation PART to the PART PROPOSED RENEWAL OF AND NEW PART SHAREHOLDERS MANDATE FOR PROPOSED RENEWAL OF AND NEW PART SHAREHOLDERS A MANDATE FOR PROPOSED RECURRENT RENEWAL OF RELATED AND NEW PART PARTY SHAREHOLDERS TRANSACTIONS MANDATE OF FOR PROPOSED RECURRENT RENEWAL OF RELATED AND NEW PARTY SHAREHOLDERS TRANSACTIONS MANDATE OF FOR PROPOSED RECURRENT RENEWAL REVENUE OF RELATED OF AND OR NEW PARTY TRADING SHAREHOLDERS TRANSACTIONS NATURE MANDATE OF FOR PROPOSED RECURRENT RENEWAL REVENUE OF RELATED AND OR NEW PARTY TRADING SHAREHOLDERS TRANSACTIONS NATURE MANDATE OF FOR PROPOSED RECURRENT RENEWAL REVENUE OF RELATED AND OR NEW PARTY TRADING SHAREHOLDERS TRANSACTIONS NATURE MANDATE OF OF FOR RECURRENT REVENUE RELATED OR PARTY TRADING TRANSACTIONS NATURE OF RECURRENT REVENUE RELATED OR PARTY TRADING TRANSACTIONS NATURE OF A REVENUE OR REVENUE OR PART TRADING TRADING NATURE PART NATURE PART PART PROPOSED RENEWAL OF AUTHORITY PART FOR THE COMPANY TO PURCHASE ITS PROPOSED RENEWAL OF AUTHORITY PART FOR B THE COMPANY TO PURCHASE ITS PROPOSED RENEWAL OF AUTHORITY OWN PART SHARES FOR THE COMPANY TO PURCHASE ITS PROPOSED RENEWAL OF AUTHORITY OWN SHARES FOR THE COMPANY TO PURCHASE ITS PROPOSED RENEWAL OF OF AUTHORITY OWN SHARES OWN SHARES FOR THE COMPANY TO TO PURCHASE ITS PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS PROPOSED RENEWAL OF AUTHORITY OWN SHARES FOR THE COMPANY TO PURCHASE ITS OWN SHARES OWN SHARES Notice of the Twenty-Fifth Annual General Meeting which will be held at Perdana Ballroom, Bukit Jalil Golf Notice Country of Resort, the Twenty-Fifth Jalan 3/155B, Annual Bukit General Jalil, Meeting Kuala which will on be Monday, held at 19 Perdana October Ballroom, 2015 at Bukit a.m. Jalil together Golf Notice with Country of the Resort, the Twenty-Fifth Form of Jalan Proxy 3/155B, Annual are enclosed Bukit General Jalil, in Meeting the Annual Kuala which will Report on be Monday, held at The Form 19 Perdana October Ballroom, of Proxy 2015 must at Bukit be lodged a.m. Jalil together Golf Notice at the Registered with Country of the Resort, the Twenty-Fifth of Form Office the of Jalan of Proxy 3/155B, Annual the Company are enclosed Bukit General Jalil, not less in Meeting the than Annual Kuala which will 48 hours Report before will on be Monday, held at the be time held The fixed Form 19 Perdana October Ballroom, at for of the Proxy 2015 Meeting. must at Bukit The be lodging lodged a.m. Jalil together Golf Notice Jalil Golf at of the Notice Registered with Country of the Resort, the Twenty-Fifth Form of the Twenty-Fifth Annual General Jalil, Meeting which will on be held at Perdana 19 Ballroom, at Bukit Jalil a.m. Golf Form of Proxy Office of Jalan will of Proxy 3/155B, Annual not the preclude Company are enclosed Bukit General Jalil, you not from less in Meeting the attending than Annual Kuala which will 48 and hours Report voting before on be Monday, held at at the time The Meeting fixed Form 19 Perdana October Ballroom, if for of you the Proxy 2015 are Meeting. must at Bukit subsequently The be able lodging lodged a.m. Jalil together Golf Notice at to do of so. the Registered with Country of the Resort, the Twenty-Fifth Form Country Form with of the Proxy Office of Jalan Resort, will of Proxy 3/155B, Annual Jalan of not the 3/155B, preclude Company are enclosed Bukit General Jalil, are Bukit you not from less in Meeting the Jalil, in attending than Annual Kuala which will the Kuala and hours Report voting before on be Monday, held at at on the Monday, time The Meeting fixed Form 19 Perdana October Ballroom, The 19 if for of October you the Proxy 2015 of are Meeting. must at Bukit subsequently The be 2015 must at be able lodging lodged a.m. Jalil together Golf & at a.m. to together do of at so. the Registered with Country the Resort, Form the with Form the of Proxy Office of Jalan Form will of Proxy 3/155B, of Proxy not the preclude Company are enclosed Bukit Jalil, of the are enclosed you not from less in the not in attending than Annual Kuala 48 less the than Annual and hours Report voting before on Monday, 48 Report at the time The Meeting fixed Form 19 October time The Form if for of you the Proxy 2015 for of are Meeting. must at the Proxy subsequently The be must The be able lodging lodged a.m. together at lodged to do of at so. the Registered with the Form Form of Proxy Office of will of Proxy not the preclude Company are enclosed you not from less in the attending than Annual 48 and hours Report voting before at the time The Meeting fixed Form if for of you the Proxy are Meeting. must subsequently The be able lodging lodged at to do of of so. the the Registered the Registered Form of of Proxy Office Office will of will of not the not the preclude Company Company you not you not from less from less attending than 48 than 48 and hours hours and voting before before at the at the time the time Meeting fixed fixed if for if for you the you the are Meeting. are Meeting. subsequently The The able lodging lodging able to to do of of do so. the Form of Proxy will not preclude the This you Circular/Statement from attending and voting is dated the 25 Meeting September if you are subsequently able to do so. so. Form of Proxy will not preclude This you Circular/Statement from attending and voting is dated the 25 Meeting September if you are subsequently able to do so. This Circular/Statement is dated 25 September This Circular/Statement is dated 25 September This Circular/Statement is is dated September This Circular/Statement is dated 25 September This Circular/Statement is dated 25 September 2015.

2 DEFINITIONS Except where the context otherwise requires, definitions shall apply throughout this Circular/ Statement:- 7-Eleven : 7-Eleven Malaysia Sdn Bhd Act : Companies Act, 1965, and any amendment made thereto from time to time AGM : Annual General Meeting Annual Report 2015 : The annual report of B-Land for the financial year ended 30 April 2015 Angsana Gemilang : Angsana Gemilang Sdn Bhd B&B : B & B Enterprise Sdn Bhd BAssets : Berjaya Assets Berhad BAuto : Berjaya Auto Berhad BCorporation : Berjaya Corporation Berhad BFood : Berjaya Food Berhad BGolf : Berjaya Golf Resort Berhad BGroup : Berjaya Group Berhad BGSSB : Berjaya Guard Services Sdn Bhd BHESB : Berjaya Higher Education Sdn Bhd BHills : Berjaya Hills Berhad BHospitality : Berjaya Hospitality Services Sdn Bhd B-Land or the Company : Berjaya Land Berhad B-Land Group or the Group : B-Land and its B-Land Shares : Ordinary shares of RM0.50 each in B-Land BLangkawi : Berjaya Langkawi Beach Resort Sdn Bhd BMedia : Berjaya Media Berhad Board : Board of Directors BRetail : Berjaya Retail Berhad BRMSSB : Berjaya Resort Management Services Sdn Bhd BStarbucks : Berjaya Starbucks Coffee Company Sdn Bhd

3 DEFINITIONS (Cont d) BToto : Berjaya Sports Toto Berhad BTSSB : Berjaya Times Square Sdn Bhd Budi Impian : Budi Impian Sdn Bhd BVC : Berjaya Vacation Club Berhad Cempaka Properties : Cempaka Properties Sdn Bhd CEO : Chief Executive Officer Code : Malaysian Code on Take-Overs and Mergers, 2010 DDTYL : Dato Dickson Tan Yong Loong DNSL : Dato Ng Sooi Lin Desiran Unggul : Desiran Unggul Sdn Bhd Director : Has 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 six (6) months of the date on which the terms of the transaction were agreed upon, a director of B-Land, its subsidiary or holding company or a chief executive officer of B-Land, its subsidiary or holding company EGM : Extraordinary General Meeting EPS : Earnings per share Exchange : Bursa Malaysia Securities Berhad Family : In relation to a person means such person who falls within any one of categories:- (a) (b) (c) (d) (e) spouse; parent; child including an adopted child and step-child; brother or sister; and spouse of the person referred to in subparagraphs (c) and (d) above. HQZ : HQZ Credit Sdn Bhd HRESB : Hotel Resort Enterprise Sdn Bhd Klasik Mewah : Klasik Mewah Sdn Bhd LBSB : Lengkap Bahagia Sdn Bhd Listing Requirements : Exchange s Main Market Listing Requirements, including any amendment that may be made from time to time

4 DEFINITIONS (Cont d) Major Shareholder : A person who has an interest or interests in one or more voting shares in B-Land and the nominal amount of that share, or the aggregate of the nominal amounts of those shares, is:- Mantra Design : Mantra Design Sdn Bhd MOL.com : MOL.com Sdn Bhd (a) 10% or more of the aggregate of the nominal amounts of all the voting shares in B-Land; or (b) 5% or more of the aggregate of the nominal amounts of all the voting shares in B-Land where such person is the largest shareholder of B-Land. For the purpose of this definition, interest in shares shall have the meaning given in Section 6A of the Act. A major shareholder includes any person who is or was within the preceding six (6) months of the date on which the terms of the transaction were agreed upon, a major shareholder of B-Land or any other company which is its subsidiary or holding company. NA : Net assets attributable to ordinary equity holders of B-Land Nada Embun : Nada Embun Sdn Bhd Nautilus : Nautilus Corporation Sdn Bhd NESB : Nural Enterprise Sdn Bhd NKSB : Nostalgia Kiara Sdn Bhd Pakar Angsana : Pakar Angsana Sdn Bhd Person(s) Connected : In relation to a Director or a Major Shareholder, means such person who falls under any one of categories:- (a) a family member of the Director or Major Shareholder; (b) a trustee of a trust (other than a trustee for an employee share scheme or pension scheme) under which the Director, Major Shareholder or a family member of the Director or Major Shareholder, is the sole beneficiary; (c) a partner of the Director, Major Shareholder or a partner of a Person Connected with that Director or Major Shareholder; (d) 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; (e) 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;

5 DEFINITIONS (Cont d) (f) 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; (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) a body corporate in which the Director, Major Shareholder or Persons Connected with him 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. Premier Merchandise : Premier Merchandise Sdn Bhd Prevailing Laws : Any prevailing laws, rules, regulations, orders, guidelines and requirements issued by the relevant authorities Proposed Mandate : Proposed renewal of and new shareholders mandate for B-Land Group to enter into Recurrent Related Party Transactions in the ordinary course of business Proposed Share Buy-Back : The proposed renewal of authority to purchase and/or hold of B-Land Shares of up to 10% of the issued and paid-up ordinary share capital of the Company inclusive of the B-Land Shares in the Company already purchased and retained as Treasury Shares Qinetics : Qinetics Solutions Sdn Bhd Qinetics Services : Qinetics Services Sdn Bhd Recurrent Related Party Transactions : Transactions which are recurrent, of a revenue or trading nature and which are necessary for the day-to-day operations of the B-Land Group and involve the interests, direct or indirect, of Related Party(ies) : A Director, Major Shareholder or Persons Connected with such Director or Major Shareholder RM and sen : Ringgit Malaysia and sen respectively Selat Makmur : Selat Makmur Sdn Bhd SEM : 7-Eleven Malaysia Holdings Berhad Shares Purchased : B-Land Shares purchased under the Proposed Share Buy-Back Sublime Cartel : Sublime Cartel Sdn Bhd Superior Structure : Superior Structure Sdn Bhd TIR : Tioman Island Resort Berhad

6 DEFINITIONS (Cont d) Treasury Shares : B-Land Shares purchased by B-Land which will be retained in treasury TSDT : Tan Sri Dato Tan Chee Sing TSVT : Tan Sri Dato Seri Vincent Tan Chee Yioun TTC : Mr Tan Thiam Chai U Mobile : U Mobile Sdn Bhd U Telemedia : U Telemedia Sdn Bhd

7 TABLE OF CONTENTS PART A LETTER TO THE SHAREHOLDERS OF B-LAND ON THE PROPOSED MANDATE Page 1. INTRODUCTION 1 2. DETAILS OF THE PROPOSED MANDATE 1 3. RATIONALE FOR, AND THE BENEFIT TO THE B-LAND GROUP FROM TRANSACTING WITH RELATED PARTIES CONDITIONS FOR THE PROPOSED MANDATE FINANCIAL EFFECTS OF THE PROPOSED MANDATE DIRECTORS AND MAJOR SHAREHOLDERS INTERESTS DIRECTORS RECOMMENDATION AGM FURTHER INFORMATION 43 PART B SHARE BUY-BACK STATEMENT 1. INTRODUCTION DETAILS OF THE PROPOSED SHARE BUY-BACK RATIONALE FOR THE PROPOSED SHARE BUY-BACK POTENTIAL ADVANTAGES AND DISADVANTAGES OF THE PROPOSED SHARE BUY-BACK EFFECTS OF THE PROPOSED SHARE BUY-BACK IMPLICATION RELATING TO THE CODE DIRECTORS AND SUBSTANTIAL SHAREHOLDERS INTERESTS DIRECTORS RECOMMENDATION DIRECTORS RESPONSIBILITY STATEMENT FURTHER INFORMATION 51 APPENDIX I FURTHER INFORMATION 52 EXTRACT OF RESOLUTIONS TO BE TABLED AT THE B-LAND TWENTY-FIFTH AGM ENCLOSED

8 PART A CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED RENEWAL OF AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

9 BERJAYA LAND BERHAD (Company No: A) (Incorporated in Malaysia) Registered Office: Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1, Jalan Imbi Kuala 25 September 2015 Directors: Tan Sri Datuk Seri Razman Md Hashim Bin Che Din Md Hashim (Chairman/Independent Non-Executive Director) Dato Ng Sooi Lin (Chief Executive Officer/Non-Independent Director) Tan Thiam Chai (Non-Independent Executive Director) Phan Yoke Seng (Non-Independent Executive Director) Dato Dickson Tan Yong Loong (Non-Independent Non-Executive Director) Datuk Robert Yong Kuen Loke (Independent Non-Executive Director) Datuk Maizan Bin Shaari (Independent Non-Executive Director) To: The Shareholders of B-Land Dear Sir/Madam, PROPOSED RENEWAL OF AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 1.0 INTRODUCTION 1.1 The Board of B-Land had on 9 September 2015 announced its intention to seek shareholders approval for the proposed renewal of and new shareholders mandate for Recurrent Related Party Transactions. 1.2 The purpose of this Circular is to provide you with the relevant information on the Proposed Mandate and to seek your approval for the ordinary resolution to be tabled at the forthcoming AGM of the Company. The Notice of AGM is set out in the Annual Report The extract of the ordinary resolution on the Proposed Mandate to be tabled at the forthcoming B-Land AGM is enclosed together with this Circular. 2.0 DETAILS OF THE PROPOSED MANDATE 2.1 The Proposed Mandate The Company had on 27 October 2014 obtained its shareholders mandate for the B-Land Group to enter into Recurrent Related Party Transactions on terms that are not more favourable to the than those generally available to the public. The approval shall in accordance with the Listing Requirements lapse at the conclusion of the forthcoming AGM of the Company scheduled on 19 October 2015 unless approval for its renewal is obtained from the shareholders of the Company at the forthcoming AGM. 1 1

10 2.1.2 Pursuant to Paragraph 10.09(2) of the Listing Requirements, B-Land may seek a shareholders mandate in respect of Recurrent Related Party Transactions subject to :- (i) (ii) (iii) (iv) (v) 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; the shareholders mandate is subject to annual renewal and disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the shareholders mandate during the financial year where the aggregate value is equal to or more than the threshold prescribed under Paragraph 10.09(1) of the Listing Requirements; the circular to shareholders for the shareholders mandate includes the information as may be prescribed by the Exchange. The draft circular must be submitted to the Exchange together with a checklist showing compliance with such information; in a meeting to obtain shareholders mandate, the interested Director, interested Major Shareholder or interested Person Connected with a Director or Major Shareholder; and where it involves the interest of an interested Person Connected with a Director or Major Shareholder, such Director or Major Shareholder, must not vote on the resolution to approve the transactions. An interested Director or interested Major Shareholder must ensure that Persons Connected with him abstain from voting on the resolution approving the transactions; and B-Land immediately announces to the Exchange when the actual value of a Recurrent Related Party Transaction entered into by the B-Land Group exceeds the estimated value of the Recurrent Related Party Transaction disclosed in the circular by 10% or more and must include the information as may be prescribed by the Exchange in its announcement. Transactions entered into between B-Land (or any of its wholly-owned subsidiaries) and its wholly-owned subsidiaries are excluded from the requirements of Part E of Chapter 10 of the Listing Requirements The Proposed Mandate, if approved by the B-Land shareholders at the forthcoming AGM, will take effect from the date of passing of the ordinary resolution at the forthcoming AGM and shall continue to be in force until:- (i) (ii) (iii) the conclusion of the next AGM of B-Land following the AGM at which such ordinary resolution for the Proposed Mandate will be passed, at which time it will lapse, unless by ordinary resolution passed at that general meeting, the authority is renewed; the expiration of the period within which the next AGM after the date it 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 revoked or varied by ordinary resolution passed by the shareholders of the Company in a general meeting; whichever is the earlier. 2.2 Information on the B-Land Group The principal activities of B-Land are investment holding and the provision of management services to its. The principal activities of the consist of:- (a) Operation of Toto betting under Section 5 of the Pool Betting Act, 1967; (b) Property development and investment in properties; 2 2

11 (c) (d) (e) (f) (g) Development and operation of hotels and resorts, vacation time share, water theme park, operating of a casino; Leasing of online lottery equipment and provision of software support; Manufacture and distribution of computerized lottery and voting systems; Motor retailer and provider of after sales services; and Investment holding. Details of the Recurrent Related Party Transactions of the B-Land Group which are in accordance with Paragraph 10.09(2) of the Listing Requirements are set out in the ensuing paragraphs. 2.3 Class and Nature of the Recurrent Related Party Transactions The class and nature of the Recurrent Related Party Transactions of B-Land Group are tabulated as follows:- B-Land Group with BCorporation and its unlisted :- BCorporation Management fees payable by B-Land for services rendered that include, inter-alia, the provision of finance, secretarial and general administrative services Interested Directors/Major Shareholders and Persons Connected to them TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM 400 Berjaya Registration Services Sdn Bhd Receipt of share registration, printing and mailing services by B-Land Group TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and Berjaya Education Sdn Bhd Receipt of education and staff training services by B-Land Group TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and BHESB Income payable by BHospitality based on profit sharing of 50/50 on the net profit generated per month from the café at 14 th Floor, East Wing, Berjaya Times Square, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of 1 year and renewable thereafter TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and

12 BHESB (Cont d) Rental receivable by NESB at RM40,431 per month for renting of Units 5.1, 5.2, 5.3, 6.1, 7.1, 7.2, 7.4, 7.5, 7.6, 8.1, 8.2, 8.6, 9.6, 10.2, 10.6, 11.2, 11.3, 11.4, 12.1, 12.2, 12.3, 13.1, 13.3 and 13.4 of Apartment Block, Plaza Berjaya, 12, Jalan Imbi, Kuala Interested Directors/Major Shareholders and Persons Connected to them TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM 485 Rental receivable by Tiram Jaya Sdn Bhd at RM2,200 per month for renting of Unit 8.5, 8 th Floor, Apartment Block Plaza Berjaya, 12 Jalan Imbi Kuala * 26 Changan Berjaya Auto Sdn Bhd Rental income receivable by Klasik Mewah at RM12,000 per month for renting of premises at Lot 3, Jalan 225, Section 51(A), Petaling Jaya, Selangor. Tenure of the rental agreement is for a period of 3 years and renewable thereafter TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and Berjaya Krispy Kreme Doughnuts Sdn Bhd Rental income receivable by:- 1. Sri Panglima Sdn Bhd at RM3,600 per month for renting of shoplots at No.1 & 9, Jalan Kiara TK 4/13, Taman Kinrara, Seksyen 4, Puchong, Selangor TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and Rental income receivable by Sri Penglima Sdn Bhd at RM1,600 per month for renting of shoplots at No. 3, Jalan Kiara TK 4/13, Taman Kinrara, Seksyen 4, Puchong, Selangor 19 Tenure of the above rental agreements is for a period of 2 years and renewable thereafter Bukit Tinggi Tours Sdn Bhd Rental payable by BHospitality at RM2,500 per month for renting of cars as transportation for long term hotel guests use at Berjaya Times Square Hotel, Jalan Imbi, Kuala TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and

13 Inter-Pacific Trading Sdn Bhd Rental income receivable by NESB at RM2,688 per month for renting of office at Lot 1.35A, 1 st Floor, Podium Block, Plaza Berjaya, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of 1 month and renewable thereafter Interested Directors/Major Shareholders and Persons Connected to them TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM 32 Purchase of stationery products by B-Land Group 300 Inter-Pacific Securities Sdn Bhd Provision of security guard services by BGSSB Rental income receivable by Nada Embun at RM90,989 per month for renting of office at Lot 13-02, 13 th Floor, Berjaya Times Square, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of 2 years and renewable thereafter TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and ,092 Prime Credit Leasing Sdn Bhd Receipt of leasing and hire purchase facilities by B-Land Group Rental income receivable by Nada Embun at RM8,400 per month for renting of office at Lot 13-03, 13 th Floor, Berjaya Times Square, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of 2 years and renewable thereafter TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and 6.1 2, Ambilan Imej Sdn Bhd Rental payable by B-Land at RM90,989 per month for renting of office at 12 th Floor, Berjaya Times Square, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of 2 years and renewable thereafter TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and 6.1 1,092 Berjaya Books Sdn Bhd Provision of security guard services by BGSSB TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and

14 Cosway (M) Sdn Bhd Rental income receivable by Cempaka Properties at RM12,793 per month for renting of shoplot at Lot G-67, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Kuantan. Tenure of the agreement is for a period of 2 years and renewable thereafter Interested Directors/Major Shareholders and Persons Connected to them TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM 154 Wet lease charges receivable by Berjaya Air Sdn Bhd for aircraft leasing facilities 960 Provision of security guard services by BGSSB * 12 Kimia Suchi Marketing Sdn Bhd Purchase of cleaning chemical products by the various hotels and resorts in B-Land Group TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and 6.1 1,000 BHills General marketing charges payable to Berjaya Hotels & Resorts (Singapore) Pte Ltd TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and BLoyalty Sdn Bhd Loyalty reward charges payable by B-Land Group Rental receivable by NESB at RM8,520 per month for renting of offices at Lots 7A, 7B & 7C, 7 th Floor, Plaza Berjaya, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of 2 years and renewable thereafter TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and Stephens Properties Sdn Bhd Rental payable by:- 1. BGolf at RM1,056 per month for renting of storage space at Lots 20F, 22C, 22D, 22E, 26B & 26C, Wisma Cosway, Jalan Raja Chulan, Kuala TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and Berjaya Land Development Sdn Bhd at RM160 per month for renting of storage space at Lot 20E, Wisma Cosway, Jalan Raja Chulan, Kuala 2 6 6

15 Stephens Properties Sdn Bhd (Cont d) 3. Pakar Angsana at RM1,104 per month for renting of storage space at Lots 20B, 20C, 20D, 21D, 22B, 23F & 26D, Wisma Cosway, Jalan Raja Chulan, Kuala Interested Directors/Major Shareholders and Persons Connected to them TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM B-Land at RM2,112 per month for renting of shoplot at Lot 6.07 and storage space at Lots 19D, 19E & 19F, and 25B, 25D & 25E, Wisma Cosway, Jalan Raja Chulan, Kuala BGSSB at RM5,910 per month for renting of office at Lots 6.01, 6.02 & 6.03, Wisma Cosway, Jalan Raja Chulan, Kuala BGSSB at RM3,198 per month for renting of office at Lot 7.09, Wisma Cosway, Jalan Raja Chulan, Kuala TIR at RM160 per month for renting of storage space at Lot 22F, Wisma Cosway, Jalan Raja Chulan, Kuala * 2 Tenure of the above rental agreements is for a period of 2 years and renewable thereafter Provision of security guard services by BGSSB 300 Graphic Press Group Sdn Bhd Provision of security guard services by BGSSB * TSVT, and Persons Connected with him (including their Family) as mentioned in the notes of Sections 2.3 and

16 E.V.A Management Sdn Bhd Human resources management service fees payable by B-Land Group * Interested Directors/Major Shareholders and Persons Connected to them TSVT, and Persons Connected with him (including their Family) as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM 250 Total 9,871 BAuto and its unlisted subsidiary company:- Bermaz Motor Trading Sdn Bhd Purchase of motor vehicles, component parts and other related products and services by the B-Land Group TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and Total 750 BToto and its unlisted :- BToto Rental income receivable by:- 1. Nada Embun at RM23,831 per month for renting of office at part of 13 th Floor, Berjaya Times Square, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of 2 years and renewable thereafter 2. BLangkawi at RM15,000 per month for renting of villa at Berjaya Langkawi Resort, Burau Bay, Pulau Langkawi, Kedah. Rental is payable on a monthly basis based on mutual agreement by way of letter for a period of 1 month and renewable thereafter TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and FEAB Properties Sdn Bhd Rental payable by BLangkawi at RM9,900 per month for renting of restaurant premises at Plot C, Teluk Burau, Padang Matsirat, Pulau Langkawi, Kedah. Tenure of the rental agreement is for a period of 2 years and renewable thereafter TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and

17 Sports Toto Malaysia Sdn Bhd Provision of security guard services by BGSSB Rental income receivable by Nada Embun at RM131,040 per month for renting of office at Lot 13-01, 13 th Floor, Berjaya Times Square, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of 2 years and renewable thereafter Interested Directors/Major Shareholders and Persons Connected to them TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM 6,000 1,572 Rental receivable by NESB at:- 1. RM3,782 per month for renting of apartments at Lots 5.4 & 5.6, 5 th Floor, Podium Block, Plaza Berjaya, Jalan Imbi, Kuala RM1,892 per month for renting of apartment at Lot 10.4, 10 th Floor, Podium Block, Plaza Berjaya, Jalan Imbi, Kuala 23 The above rental is receivable on a monthly basis based on mutual agreement by way of letter for a period of 1 month and renewable thereafter BToto and its Dry lease charges receivable by Berjaya Air Sdn Bhd for aircraft leasing facilities Charter fees receivable by Berjaya Jet Charter Sdn Bhd for aircraft leasing facilities TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and 6.1 2,000 9,500 Total 19,725 BAssets and its unlisted :- BTSSB Rental payable by:- 1. Budi Impian at RM20,130 per month for renting of shoplots at Lots LG 73, 74 & 74A, Lower Ground Floor, Berjaya Times Square, Jalan Imbi, Kuala TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and

18 BTSSB (Cont d) 2. B-Land at RM31,578 per month for renting of office at Lots & 02-34, 2 nd Floor, Berjaya Times Square, Jalan Imbi, Kuala 3. Mantra Design at RM4,838 per month for renting of shoplots at Lots & 09-21, 9 th Floor, Berjaya Times Square, Jalan Imbi, Kuala 4. Marvel Fresh Sdn Bhd at RM3,135 per month for renting of storage space at G-31, Ground Floor, Berjaya Times Square, Jalan Imbi, Kuala Provision of security guard services by BGSSB * Interested Directors/Major Shareholders and Persons Connected to them TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM Berjaya Times Square Theme Park Sdn Bhd Provision of security guard services by BGSSB TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and BAssets Management fees receivable by B-Land for services rendered include inter-alia the provision of finance, corporate, secretarial and general administrative services TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and BTS Car Park Sdn Bhd Parking charges payable by B-Land Group for leasing of parking bays at Berjaya Times Square, Jalan Imbi, Kuala TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and Berjaya Assets Food (BAF) Sdn Bhd Rental receivable by Absolute Prestige Sdn Bhd at RM116,064 per month for renting of Lot No 0.2, Ground Floor, 101, Jalan Bukit Bintang, Kuala. Tenure of the rental agreement is for a period of 3 years and renewable thereafter * TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and 6.1 1,393 Total 2,

19 BFood :- Berjaya Roasters (M) Rental income receivable by:- Sdn Bhd 1. Cempaka Properties at RM5,540 per month for renting of shoplot at Lot G-83, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Kuantan 2. Cempaka Properties at RM900 per month for renting of shoplot at Lot G-29D, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Kuantan 3. Kota Raya Complex Management Sdn Bhd at RM500 per month for renting of signage at Lot G05, G06, G07 at Kota Raya Complex, Jalan Cheng Lock, Kuala Tenure of the above rental agreements is for a period of 3 years and renewable thereafter Interested Directors/Major Shareholders and Persons Connected to them TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM BStarbucks Rental income receivable by:- 1. Kota Raya Development Sdn Bhd at RM9,847 per month for renting of Kiosk G1 at Ground Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, Kuala. Tenure of the rental agreement is for a period of 1 month and renewable thereafter TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and NESB at RM1,248 per month for renting of Kiosk at Lower Ground Floor, Plaza Berjaya, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of 1 month and renewable thereafter NESB at RM4,148 per month for renting of shoptlot at Lot 1.07 & 1.08, 1 st Floor, Plaza Berjaya, Jalan Imbi, Kuala

20 BStarbucks (Cont d) 4. Cempaka Properties at RM11,270 per month or based on 10% of monthly gross sales generated, whichever is higher, for renting of shoplot and outdoor seating at Lot G- 15, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Kuantan. Tenure of the rental agreement is for a period of 3 years and renewable thereafter Interested Directors/Major Shareholders and Persons Connected to them TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM Cempaka Properties at RM250 per month for renting of storage space at Lot S2.B, 2 nd Floor, Berjaya Megamall, Jalan Tun Ismail, Kuantan 3 6. NESB at RM1,314 per month for renting of store room at Lot 3.04, Podium Block, Plaza Berjaya, No.12, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of one month and renewable on a monthly basis * NESB at RM258 per month for renting of store room at LP3, Podium Block, Plaza Berjaya, No.12, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of one month and renewable on a monthly basis * 3 8. Absolute Prestige Sdn Bhd at RM92,952 per month for renting of shoplot at Lot 03, Ground Floor, Piccolo Hotel, Jalan Bukit Bintang, Kuala. Tenure of the rental agreement is for a period of 3 years and renewable thereafter * 1,115 Provision of security guard services by BGSSB 184 Total 1,

21 BMedia and its unlisted subsidiary company:- Sun Media Corporation Sdn Bhd Rental income receivable by Regnis Industries (Malaysia) Sdn Bhd at RM48,712 per month for renting of office at part of Ground Floor and 5 th Floor, whole of 4 th Floor, and store room at basement level, Lot 6, Section 51, Jalan 217, Petaling Jaya, Selangor. Tenure of the rental agreement is for a period of 3 years and renewable thereafter Provision of security guard services by Regnis Industries (Malaysia) Sdn Bhd Receipt of advertising and publishing services by B-Land Group Interested Directors/Major Shareholders and Persons Connected to them TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation and as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM ,370 Total 2,031 SEM and its unlisted subsidiary company:- 7-Eleven Rental income receivable by:- 1. Klasik Mewah at RM16,500 per month for renting of shoplot at Lot LG147, Lower Ground Floor, Sungei Wang Plaza, Jalan Sultan Ismail, Kuala. Tenure of the rental agreement is for a period of 3 years and renewable thereafter 2. Angsana Gemilang at RM28,308 per month for renting of shoplot at No. 32G, Jalan Sultan Ismail, Kuala. Tenure of the rental agreement is for a period of 3 years and renewable thereafter 3. NESB at RM5,387 per month for renting of shoplot at Kiosk II, Lower Ground Floor, Plaza Berjaya, Jalan Imbi, Kuala TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and

22 7-Eleven (Cont d) 4. NESB at RM62,210 per month for renting of office at Lots 3.05, 3.35 & 3.36, 3 rd Floor, and Lot 4.01, 4 th Floor, Podium Block, Plaza Berjaya, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of 3 years and renewable thereafter Interested Directors/Major Shareholders and Persons Connected to them TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM NESB at RM7,716 per month for renting of office at Lot 1.05, 1 st floor, Podium Block, Plaza Berjaya, 12, Jalan Imbi, Kuala. Tenure of the rental agreement is for a period of 1 month and renewable thereafter NESB at:- (i) RM2,736 per month for renting of office at Lots 5D & 5E, 5 th Floor, Podium Block, Plaza Berjaya, Jalan Imbi, Kuala 359 (ii) RM2,765 per month for renting of storage space at Lots 5B, 5 th Floor, Podium Block, Plaza Berjaya, Jalan Imbi, Kuala (iii) RM2,597 per month for renting of office at Lot 5C, Office Tower Plaza Berjaya, Jalan Imbi, Kuala (iv) RM21,780 per month for renting of office at Lot 5.01A&B, 5 th Floor, Podium Block, Plaza Berjaya, Jalan Imbi, Kuala 7. Cempaka Properties at RM26,100 per month for renting of shoplots at Lots G21, G22 & G22A, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Kuantan

23 7-Eleven (Cont d) 8. NESB at RM1,868 per month for renting of office at Lot 5A, 5 th Floor, Podium Block, Plaza Berjaya, 12 Jalan Imbi, Kuala Interested Directors/Major Shareholders and Persons Connected to them TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM NESB at RM2,548 per month for renting of office at Lot 3.01 & 3.02, 3 rd Floor, Podium Block, Plaza Berjaya, 12 Jalan Imbi, Kuala NESB at RM3,545 per month for renting of office at Lot 1.35B, 1 st Floor Podium Block, Plaza Berjaya, 12 Jalan Imbi, Kuala * 43 Parking charges receivable by NESB for leasing of parking bays at Plaza Berjaya, Jalan Imbi, Kuala 4 Provision of security guard services by BGSSB * 30 Total 2,245 Other :- Singer (Malaysia) Sdn Bhd Rental income receivable by Regnis Industries (Malaysia) Sdn Bhd at : 1. RM33,658 per month for renting of office at Part of G/F, 1/F and 2/F, Lot 6, Jalan 217, Section 51, Petaling Jaya, Selangor. Tenure of the rental agreement is for a period of 2 years and renewable thereafter 2. RM6,778 per month for renting of office at Part of 3/F, Lot 6, Jalan 217, Section 51, Petaling Jaya, Selangor. Tenure of the rental agreement is for a period of 3 years and renewable thereafter TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and

24 Singer (Malaysia) Sdn Bhd (Cont d) Provision of security guard services by BGSSB Purchase of products and services (such as television, air conditioner and repair of equipment supplied by Singer) by the B-Land Group Interested Directors/Major Shareholders and Persons Connected to them TSVT and Persons Connected with him (including his Family) as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM Berjaya Sompo Insurance Berhad Rental payable by:- 1. BHospitality at RM8,168 per month for renting of service suites at A-18-18, 18 th Floor, B , 26 th Floor, B , 30 th Floor and B-42-10, 42 nd Floor, Berjaya Times Square, Jalan Imbi, Kuala TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and BHospitality at RM33,529 per month for renting of service suites at A & A-22-07, 22 nd Floor, B , 26 th Floor, B-27-10, 27 th Floor, B & B-28-10, 28 th Floor, B-29-08, 29 th Floor, B-32-18, 32 nd Floor and B-39-18, 39 th Floor, Berjaya Times Square, Jalan Imbi, Kuala RM5,200 per month for renting of service suites at A-17-08, 17 th Floor and A , 30 th Floor, Berjaya Times Square, Jalan Imbi, Kuala 62 Tenure of the above rental agreements is for a period of 3 years and renewable thereafter Rental income receivable by NESB at RM3,982 per month for renting of shoplot at G027G, Ground Floor, Podium Block, Plaza Berjaya, Jalan Imbi, Kuala

25 Berjaya Sompo Insurance Berhad (Cont d) Provision of security guard services by BGSSB Parking charges receivable by NESB for leasing of parking at basement of Plaza Berjaya, Jalan Imbi, Kuala Interested Directors/Major Shareholders and Persons Connected to them TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM U Mobile Rental income receivable by:- 1. Regnis Industries (Malaysia) Sdn Bhd at RM1,890 per month for renting of rooftop at Lot 6, Jalan 217, Section 51, Petaling Jaya, Selangor TSVT and Persons Connected with them (including their Family) as mentioned in the notes of Sections 2.3 and BGolf at RM4,659 per month for renting of watchtower at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Kuala Angsana Gemilang at RM27,436 per month for renting of office at 1 st and 2 nd Floor, No.32, Jalan Sultan Ismail, Kuala Bukit Kiara Resort Berhad at RM4,235 per month for renting of broadcasting facility at Bukit Kiara Equestrian & Country Resort, Off Jalan Damansara, Kuala Amat Muhibah Sdn Bhd at RM3,500 per month for renting of broadcasting facility at Desa Water Park, Jalan Klang Lama, Kuala

26 U Mobile (Cont d) 6. Berjaya Georgetown Hotel (Penang) Sdn Bhd at RM5,025 per month for renting of rooftop at Georgetown City Hotel, Jalan Burmah, Pulau Pinang. Interested Directors/Major Shareholders and Persons Connected to them TSVT and Persons Connected with them (including their Family) as mentioned in the notes of Sections 2.3 and 6.1 from 19/10/2015 to the date of next AGM 60 Tenure of the above rental agreements is for a period of 3 years and renewable thereafter Parking charges receivable by Angsana Gemilang at RM2,800 per month for leasing of parking bays at basement carpark, No.32, Jalan Sultan Ismail, Kuala 34 Parking charges receivable by NESB at RM1,000 per month for leasing of parking at basement of Plaza Berjaya, Jalan Imbi, Kuala 12 Provision of security guard services by BGSSB 130 Songbird Amusement Sdn Bhd Rental income receivable by NESB at RM26,250 per month for renting of shoplot at Lots 2.35 & 2.36, 2 nd Floor, Podium Block, Plaza Berjaya, Jalan Imbi, Kuala TSVT, BCorporation and Persons Connected with him (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and Qinetics Receipt of information technology consultancy and management related services by B-Land Group Purchase of networking equipment by B-Land Group TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and 6.1 1,000 1,500 Qinetics Services Receipt of information technology consultancy and management related services by B-Land Group Purchase of networking equipment by B-Land Group TSVT, BCorporation and Persons Connected with TSVT (including his Family) and BCorporation as mentioned in the notes of Sections 2.3 and 6.1 1,500 1,