3 RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OT TRADING NATURE RRPT The

3 recurrent related party transaction of a revenue ot

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had been fully utilised during financial period ended 2018. 3. RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OT TRADING NATURE (“RRPT”) The RRPTs of the Group have been entered into in the normal course of business. A breakdown of the aggregate value of the RRPTs made during the financial period are set out below: Nature of RRPT with Impiana Hotels Group Name of Related Party(ies) Relationship of Related Party(ies) with Impiana Hotels Group Actual value of RRPT as at 31 December 2018 (RM’000) To manage and operate Impiana Hotel Ipoh Sdn Bhd Impiana Hotel Ipoh Sdn Bhd Company connected to major shareholders of Impiana Hotels Berhad 797 To provide consultancy services on the development of Phases 1A, 1B and 2 of Impiana Resort & Residences Cherating Impiana Cherating Sdn Bhd Company connected to major shareholders of Impiana Hotels Berhad 3,137 To provide consultancy services on the development of Impiana Tioman Hotel & Resort Impiana Tioman Sdn Bhd Company connected to major shareholders of Impiana Hotels Berhad 261 To undertake pre- development consultation for Impiana Pangkor Resort Impiana Pangkor Sdn Bhd Company connected to major shareholders of Impiana Hotels Berhad 300 To provide consultancy services on the development of Impiana Private Villas & Resorts Ubud, Bali Impiana Ubud (Labuan) Co. Ltd Company connected to major shareholders of Impiana Hotels Berhad 230 To provide consultancy services on the development of Impiana Private Villas Seminyak Impiana Seminyak (Labuan) Co. Ltd Company connected to major shareholders of Impiana Hotels Berhad 98 ADDITIONAL INFORMATION
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IMPIANA HOTELS BERHAD (formerly known as Bio Osmo Berhad) (740838-A) | Annual Report 2018 (formerly known as Bio Osmo Berhad) (740838-A) 136 4. CORPORATE SOCIAL RESPONSIBILITIES Further information of the Company’s initiatives towards Corporate Social Responsibility is outlined in the “Sustainability Report” of this Annual Report. This Statement has been reviewed and approved by the Board of Directors on 23 April 2019. ADDITIONAL INFORMATION (con’t)
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IMPIANA HOTELS BERHAD (formerly known as Bio Osmo Berhad) (740838-A) | Annual Report 2018 (formerly known as Bio Osmo Berhad) (740838-A) 137 Number of Shares Issued : 5,595,362,700 Voting rights : One vote for one ordinary share No. of Shareholders : 3,007 Distribution of shareholdings CATEGORY NO. OF HOLDERS % NO. OF SHARES % Less than 100 10 0.33 471 0.00 100 - 1,000 284 9.44 214,012 0.00 1,001 - 10,000 656 21.82 3,979,800 0.07 10,001 - 100,000 1,296 43.10 65,223,200 1.17 100,001 to less than 5% of issued shares 759 25.24 1,749,950,517 31.28 5% and above of issued shares 2 0.07 3,775,994,700 67.48 TOTAL 3,007 100.00 5,595,362,700 100.00 Thirty (30) Largest Shareholders NOS. NAME OF SHAREHOLDER NO. OF SHARES % 1 Impiana Sdn Bhd 2,977,906,520 53.22 2 Dato’ Seri Ismail @ Farouk bin Abdullah 798,088,180 14.26 3 M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account Majestic Salute Sdn Bhd for Loh Yim Quin (M&A) 267,750,000 4.79 4 RHB Nominees (Tempatan) Sdn Bhd RHB Trustees Berhad for Dato’ Seri Ismail @ Farouk bin Abdullah – (PSA) 155,985,000 2.79 5 M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account Majestic Salute Sdn Bhd for Wealthmax Assets (M&A) 112,500,000 2.01 6 Al Maurid Resources Sdn Bhd 100,000,000 1.79 7 Khoo Boo Lye 100,000,000 1.79 8 M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account Majestic Salute Sdn Bhd for Lai Mooi Peng (M&A) 92,000,000 1.64 9
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  • Spring '15
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  • Non-executive director, Bio Osmo Berhad, IMPIANA HOTELS BERHAD

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