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 ($$) …
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
CHANGE OF REGISTRAR Reference No CA-091016-55512Old registrar : PFA Registration Services Sdn. Bhd.New registrar : Tricor Investor Services Sdn. Bhd. (Formerly known as Tenaga Koperat Sdn. Bhd.)Address : Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala LumpurTelephone No : 03-22643883Facsimile No : 03-22821886Effective date : 26/10/2009RemarksChange of registrar in …
