Financial Summary
Bursa Announcement

Announcements


Shah Alam High Court Suit No. MT3-22-1774-2007 - Sidney Marketing Sdn Bhd v KFM Marketing Sdn Bhd
13 October 2009

Further to the Company’s announcement on 14th September 2009. The Company wishes to update the Exchange that the said case is now fixed for hearing of KFM Marketing Sdn Bhd's application to strike out the Plaintiff's suit on 10th November 2009


KUANTAN FLOUR MILLS BERHAD - Twenty Fifth Annual General Meeting ("25th AGM")
01 October 2009

The Company wishes to inform the Exchange that the Twenty Fifth (25th) Annual General Meeting of KFM was held at the Casuarina Hall, Swiss Garden Resort & Spa, Kuantan, 2657, Mukim Sungai Karang, Balok Beach, 26100 Beserah, Kuantan, Pahang on Monday, 28th September 2009 at 10:00 a.m.

The Company is pleased to inform the Exchange that the results of the Proposed Resolutions as set out in the Notice of the 25th Annual General Meeting were decided as follows.

(1) Resolution Nos. 1,2,5,7,8 and 9 pertaining to the following matters were duly passed:
Resolution 1 - To received the Audited Financial Statements for the year ended 31 March 2009 together with the Reports of the Directors and Auditors thereon.
Resolution 2-To approved the payment of Directors’ fees for the financial year ended 31 March 2009
Resolution 5- To re-elect Encik Kushairi Bin Zaidel as Director of the Company.
Resolution 7- To re-appoint Tan Sri Mohamed bin Ngah Said as Director of the Company.
Resolution 8- To re-appoint Messrs. Ernst & Young as the Company’s Auditors and to authorize the Directors to fix their remuneration.
Resolution 9-To authorise Directors to issue shares pursuant to Section 132D of the Companies Act, 1965.

(2) Resolutions Nos. 3,4 and 6 were withdrawn due to the resignation of following Directors on 24th and 25th September 2009:
Datuk Seri Krishna Kumar a/l Dato’ Sivasubramaniam, JP resigned on 24th - September 2009
Dato Jeyaraj a/l V. Ratnaswamy resigned on 24th September 2009
Dato Setia Abdul Halim Bin Dato’ Haji Abdul Rauf resigned on 25th September 2009.


Change in Boardroom: Tan Sri Mohamed Bin Ngah Said
Date of Change: 25 September 2009

Type of change : Redesignation
Previous Position : Deputy Chairman
New Position : Chairman & Director
Directorate : Executive
Name : Tan Sri Mohamed Bin Ngah Said
Age : 71
Nationality : Malaysian

Qualifications :
- Royal Military College in Malaysia.
- Royal Military Academy in Sandhurst.

Working experience and occupation:
- Joined the Royal Malaysian Air Force in 1958.
- Retired as the Chief of the Royal Malaysian Air Force after 30 years.

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


Change in Boardroom: Dato' Setia Abdul Halim Bin Dato' Haji Abdul Rauf
Date of Change: 25 September 2009

Type of change : Resignation
Designation : Chairman & Director
Directorate : Non Independent & Non Executive
Name : Dato' Setia Abdul Halim Bin Dato' Haji Abdul Rauf
Age : 70
Nationality : Malaysian

Qualifications :
Master Degree in Public and International Affairs from University of Pittsburg
Bachelor Of Arts From University Of Malaya
Working experience and occupation:
Key Positions held during service with Federal Government.
Director-General Of Immigration Department
State Secretary Of Selangor
Senior Deputy Secretary
Prime Minister's Department
Director-General Of Implementation Coordination Unit
Current Chairman Of Kontena Nasional Global Logistics Sdn Bhd And Midf Consultancy And Corporate Services Sdn Bhd
Executive Director Of A&M Realty, Hil Industries Berhad And Swasta Setia Holdings Sdn Bhd

Directorship of public companies (if any):
HIL Industries Bhd
A&M Realty Bhd
Golden Plus Holdings Bhd

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: Ng Kay Eng
Date of Change: 24 September 2009

Type of change : Resignation
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):
- Leong Chen Nyen -(Chairman)-(Independent & Non Executive)
- Kushairi Bin Zaidel -(Independent & Non Executive)


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