Financial Summary
Bursa Announcement

Announcements


Change in Audit Committee: Jeyaraj A/L V. Ratnaswamy
Date of Change: 24 September 2009

Type of change : Resignation
Designation : Chairman of Audit Committee
Directorate : Independent & Non Executive
Name : Jeyaraj A/L V. Ratnaswamy
Age : 54
Nationality : Malaysian

Qualifications:
- Member of the Institute of Chartered Accountants in England and Wales
- Member of the Malaysian Institute of Accountants
- Member of the Association of Certified Fraud Examiners.
- Masters Degree in Finance from Royal Melbourne Institute of Technology

Working experience and occupation:
- Partner of the firm of Chartered Accountants, Messrs MustaphaRaj
- Worked with KPMG for nine years in their various offices in the UK, Singapore and Malaysia
- Practising as Chartered Accountant in private practice for over twenty years.

Directorship of public companies (if any): Golden Plus Holdings Berhad
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 Director
- Kushairi Bin Zaidel - Independent/Non-Executive Director


Change in Boardroom: Heng Teck Boun
Date of Change: 24 September 2009

Type of change : Resignation
Designation : Alternate Director
Directorate : Executive
Name : Heng Teck Boun
Age : 54
Nationality : Malaysian

Qualifications : N/A
Working experience and occupation: Businessman for the past 18 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
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A

Remarks
Alternate Director to Datuk Seri Krishna Kumar A/L Dato' Sivasubramaniam, JP.


Shah Alam High Court Suit No. MT3-22-1774-2007 Sidney Marketing Sdn Bhd vs KFM Marketing Sdn Bhd
14 September 2009

In furtherance to the Company's announcement on 10th August 2009, the Company wishes to update the Exchange that the abovementioned case is fixed for mention on 5th October 2009 and also fixed for hearing of KFM Marketing Sdn Bhd's application to strike out the Plaintiff's suit on 8th October 2009.


Notice of the Twenty Fifth (25th) Annual General Meeting
3 September 2009

The Board of Directors of the Company wishes to inform the Exchange that the Twenty Fifth (25th) Annual General Meeting of KFM will be held on the following date, time and venue : -

Date : Monday, 28th September 2009
Time : 10:00 a.m.
Venue : Casuarina Hall, Swiss Garden Resort & Spa, Kuantan, 2657, Mukim Sungai Karang, Balok Beach, 26100 Beserah, Kuantan, Pahang.

Notice of AGM
Notes to Notice of AGM


Quarterly Report
27 August 2009

Our Quarterly Report for the period ending 30 June 09 is now available for download.


Page: << Prev | 1 | 2 | 3 | 4 | 5 | 6 | Next >>





All rights are reserved. Copyright Kuantan Flour Mills Berhad.
Web Design by Netallianz