CHANGE OF ADDRESS Reference No CAS-091228-F3984 Change description : RegisteredOld address : 57-1 Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 PenangNew address : 57-G Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 PenangName of Registrar :Telephone no : 04-6408933Facsimile no : 04-6438911E-mail address :Effective date : 28/12/2009Remark
NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Reference No CA-091120-56505 Date of buy back from: 11/11/2009Date of buy back to: 11/11/2009Currency: Malaysian Ringgit (MYR)Total number of shares purchased (units): 100Minimum price paid for each share purchased ($$): 4.240Maximum price paid for each share purchased ($$): 4.240Total amount paid for shares …
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NOTICE OF SHARES BUY BACK Reference No CA-091111-62085 Date of buy back : 11/11/2009Description of shares purchased : Ordinary Shares of RM1.00 eachCurrency : Malaysian Ringgit (MYR)Total number of shares purchased (units) : 100Minimum price paid for each share purchased ($$) : 4.240Maximum price paid for each share purchased ($$) : 4.240Total consideration paid ($$) …
QUARTERLY REPORT QUARTER 3 YEAR 2009 UNAUDITED CONDENSED CONSOLIDATED INCOME STATEMENTS FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2009 NOTES TO THE UNAUDITED INTERIM FINANCIAL REPORT FOR THE 3RD QUARTER ENDED 30 SEPTEMBER 2009
CHANGE IN AUDIT COMMITTEE Reference No CAS-091102-21718Date of change : 02/11/2009Type of change : RedesignationPrevious Position : Member of Audit CommitteeNew Position : Chairman of Audit CommitteeDirectorate : Independent & Non ExecutiveName : Ahmad Murad Bin Abdul AzizAge : 50Nationality : MalaysianQualifications : He graduated with a law degree from University of Malaya in 1982 …
CHANGE IN AUDIT COMMITTEE Reference No CAS-091102-216D1Date of change : 02/11/2009Type of change : AppointmentDesignation : Member of Audit CommitteeDirectorate : Non Independent & Non ExecutiveName : Khoo Lay TattAge : 36Nationality : MalaysianQualifications : ICSA professional degree and a Diploma in Commerce – Business Management in 1996 Working experience and occupation : Upon graduation, Mr. …
CHANGE IN BOARDROOM Reference No CAS-091102-2167BDate of change : 02/11/2009Type of change : AppointmentDesignation : Non-Executive DirectorDirectorate : Non Independent & Non ExecutiveName : Khoo Lay TattAge : 36Nationality : MalaysianQualifications : ICSA professional degree and a Diploma in Commerce – Business Management in 1996 Working experience and occupation : Upon graduation, Mr. Khoo started …
CHANGE IN BOARDROOM Reference No CAS-091102-21710Date of change : 02/11/2009Type of change : RedesignationPrevious Position : DirectorNew Position : ChairmanDirectorate : Independent & Non ExecutiveName : Ahmad Murad Bin Abdul AzizAge : 50Nationality : MalaysianQualifications : He graduated with a law degree from University of Malaya in 1982 Working experience and occupation : He is …
CHANGE OF COMPANY SECRETARY Reference No CAS-091102-21703Date of change : 02/11/2009Type of change : ResignationDesignation : Joint SecretaryLicense no. : MAICSA 7029262Name : Khoo Lay Tatt
CHANGE OF COMPANY SECRETARY Reference No CAS-091102-216EADate of change : 02/11/2009Type of change : AppointmentDesignation : Joint SecretaryLicense no. : MAICSA 7057078Name : Ooi Ean Hoon
