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 …
CHANGE IN BOARDROOM Date of change : 19/08/2009Type of change : DemisedDesignation : ChairmanDirectorate : Independent & Non ExecutiveName : Y.T.M Tunku Dato’ Dr. Ismail Ibni Almarhum Tunku Mohd JewaAge : 72Nationality : Malaysian / MalayQualifications : Post Doctoral Special Auditor from Harvard University, the USA in 1984 Working experience and occupation :He was a …
CHANGE IN AUDIT COMMITTEE3 Date of change : 19/08/2009Type of change : DemisedDesignation : Chairman of Audit CommitteeDirectorate : Independent & Non ExecutiveName : Y.T.M Tunku Dato’ Dr. Ismail Ibni Almarhum Tunku Mohd JewaAge : 72Nationality : Malaysian / MalayQualifications : Post Doctoral Special Auditor from Harvard University, the USA in 1984 Working experience and …
