Financial Summary
Bursa Announcement

Announcements


Change in Boardroom
21 December 2009

Date of change : 21/12/2009
Type of change : Appointment
Designation : Director
Directorate : Independent & Non Executive
Name : NG KAY ENG

Age : 45
Nationality : MALAYSIAN
Qualifications : LLB (HONS)(NZ)
CPLS (CERTIFICATAE OF PROFESSIONAL LEGAL STUDIES)(NZ)

Working experience and occupation : AN ADVOCATE AND SOLICITOR SINCE DECEMBER 1991 AND NOW PRACTICING IN MESSRS. SHAMIAH K.E. NG & SIVA.

Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A


Change in Audit Committee
21 December 2009
Date of change : 21/12/2009
Type of change : Appointment
Designation : Member of Audit Committee
Directorate : Independent & Non Executive
Name : NG KAY ENG

Age : 45
Nationality : MALAYSIAN
Qualifications : LLB (HONS)(NZ)
CPLS (CERTIFICATAE OF PROFESSIONAL LEGAL STUDIES)(NZ)

Working experience and occupation: AN ADVOCATE AND SOLICITOR SINCE DECEMBER 1991 AND NOW PRACTICING IN MESSRS. SHAMIAH K.E. NG & SIVA.

Directorship of public companies (if any) : N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer : N/A
Details of any interest in the securities of the listed issuer or its subsidiaries : N/A

Composition of Audit Committee (Name and Directorate of members after change)
1. Leong Chen Nyen (Chairman) - Independent/Non-Executive Director
2. Kushairi Bin Zaidel - Independent/Non-Executive Director
3. Ng Kay Eng - Independent/Non-Executive Director


Shah Alam High Court Suit No MT3-22-1774-2007
10 December 2009

Sidney Marketing Sdn Bhd vs KFM Marketing Sdn Bhd
In furtherance to the Company's announcement dated on 12th November 2009, the Company wishes to announce that the said case is fixed for mention on 21st December 2009.


Quarterly Report
26 November 2009

We are pleased to announce that our Quarterly Report for the quarter ending 30 September 2009 is now ready for download.
Click here to download.


Shah Alam High Court Suit No. MT3-22-1774-2007: Sidney Marketing Sdn Bhd vs KFM Marketing Sdn Bhd
12 November 2009

We refer to the announcement on 13th October 2009 and wishes to announce that the said case is fixed for case management on 2nd December 2009.


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