KYCR Coil Industries Ltd. - Dhaka Stock Exchange

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SECTION VI DIRECTORS AND OFFICERS Information regarding directorship Sl No. Name of Director Position Age (Years) Date of becoming director for the first time Date of expiry of current term 1 Mr. Khalilur Rahman Managing Director 65 Since Inception * 2 Mr. Salim Rahman Chairman 37 Since Inception * 3 Ms. Tahsina Rahman Director 29 13.07.2010 * *According to Articles of Association of the company, one-third of the directors or if their number is not three or multiple of three then the number nearest to one-third shall retire from office by rotation at the Annual General Meeting. Directors' involvement in other organization Name of the directors Name of the Company Relationship Mr. Khalilur Rahman Mr. Salim Rahman Ms. Tahsina Rahman KDS Garments Ltd KDS Apparels Ltd KDS Hi-tech Garments (BD) Ltd KDS Fashion Ltd KDS Textile Mills Ltd KDS Cotton Poly Thread Ind. Ltd KY Steel Mills Ltd Steel Accessories Ltd KDS Logistics Ltd Vortex Multi Ind. Ltd Sykes Securities Ltd KIY Steel Ind. Ltd. KDS Garments Ltd KDS Apparels Ltd KDS Hi-tech Garments (BD) Ltd KDS Fashion Ltd KDS Textile Mills Ltd KDS Accessories Ltd KDS Poly Industries Ltd KDS Cotton Poly Thread Ind. Ltd Steel Accessories Ltd KDS Logistics Ltd Vortex Multi Ind. Ltd Sykes Securities Ltd N/A N/A Chairman Chairman Chairman Chairman Managing Director Managing Director & Chairman Chairman Chairman Chairman Chairman Director Chairman Managing Director Managing Director Managing Director Managing Director Director Chairman Chairman Director Managing Director Managing Director Director Chairman
Family relationship among Directors and top five officers Name Position Relationship Mr. Khalilur Rahman MD Father of Mr. Salim Rahman Mr. Salim Rahman Chairman Son of Mr Khalilur Rahman Ms. Tahsina Rahman Short bio-data of the directors Mr. Khalilur Rahman, Managing Director Directors Wife of Mr. Salim Rahman MR. KHALILUR RAHMAN is a seasoned and experienced businessman. He is running several industrial units as their Managing Director viz. (1) KDS Garment Industries Limited (2) KDS Cotton Poly Thread Industries Limited (3) KYCR Coil Industries Limited (4) KDS Textile Mills Limited. Besides, he has got a enormous experience in various manufacturing sectors as a Chairman viz., Garment Division, Accessories Division, Steel Division, IT Sector, Textile, Agro processing Sector, Telecommunication Sector, Power Plant Sector, Shipping (Inland Container Depot), Fuel & Oil Sector, Securities Sector, Banking Sector, Insurance Sector. He has been rewarded different types of award from home and abroad for his valuable contribution in industrial sector of Bangladesh i.e. (1) President Gold Trophy for Highest Export in Readymade Garments from 1985 to 1998. (2) Supplier of the year 2005 Award Received from WALMART, CANADA, and WALMART, UK GEORGE. (3) VENDOR EXCELLENCE AWARD - 2004 from Charming Shoppes, Inc. USA (4) Business Innovative Director, Texas, USA (5) Award of KMART Apparels Corporation, USA 1998,1999 & 2000 etc. A large number of non-profit and entirely charitable educational institutions has been founded by Mr. Khalilur Rahman. He is a resourceful member of the company and enjoying his status as a CIP which is recognized by Bangladesh Government. He is an ex-vice president of BGMEA (Bangladesh Garment Manufacturer & Export Association). Mr. Salim Rahman, Chairman He has completed MBA from USA and acting as a Director in the company. He has been actively involved with different sectors like Garment, Accessories, steel, IT, Textile, Agro processing, telecommunication, Power plant, Shipping, Fuel & oil, Securities, Banking and Insurance. Besides KDS Group, he is also working as a Managing Director viz., (1.) DK Power Plant Limited (Proposed), (2) Raman CNG Co. Ltd., (3) SKY Securities Limited. He is also involved with many social organizations and activities. Ms. Tahsina Rahman, Director She is a graduate from University of Science and Technology Center. Currently, she is doing her MBA at IUB. She has approximately five years of experience with different organizations and currently holding the responsibility as a director of the Company. Credit Information Bureau (CIB) report Neither the company nor any of its directors or shareholders who holds 5% or more shares in the Paid in Capital of the issuer is loan defaulter in terms of the CIB report of Bangladesh Bank.
Page 3 and 4: INFORMATION MEMORANDUM OF KYCR COIL
Page 5 and 6: TABLE OF CONTENTS Family relationsh
Page 7 and 8: Term Description means a method of
Page 9 and 10: SECTION II CAPITAL STRUCTURE & USE
Page 11 and 12: SECTION III DESCRIPTION OF BUSINESS
Page 13 and 14: 4 Galvanized Plain and Corrugated S
Page 15 and 16: It is a similar process as CRCA pro
Page 17 and 18: Galvanization is done by platting a
Page 19 and 20: capital expenditures on brand new m
Page 21 and 22: Corporate Social Responsibility, Ph
Page 23 and 24: 3 4 5 6 NIPPON STEEL JAPAN/Marubeni
Page 25 and 26: SECTION IV DESCRIPTION OF PROPERTY
Page 27 and 28: Graphical Presentation of KYCR�
Page 29 and 30: Future capital expenditure No futur
Page 31: Sl Name of Parties Relationship 1 K
Page 35 and 36: Section VII Involvement of Director
Page 37 and 38: OPTIONS GRANTED TO DIRECTORS, OFFIC
Page 39 and 40: Section VIII DETERMINATION OF OFFER
Page 41 and 42: CALCULATIONS OF METHODOLOGIES Metho
Page 43 and 44: Determining price under Book Buildi
Page 45 and 46: Section IX Allotment, Subscription
Page 47 and 48: Section X RISK FACTORS & MANAGEMENT
Page 49 and 50: Management perception The company h
Page 51 and 52: Section XII ��
Page 53 and 54: KYCR COIL INDUSTRIES LIMITED INCOME
Page 55 and 56: KYCR COIL INDUSTRIES LIMITED STATEM
Page 57 and 58: 2.5 Property, Plant and Equipment 2
Page 59 and 60: 2.15 Earning per share The Company
Page 61 and 62: 3.4 Revaluation Reserve Cost (Amoun
Page 63 and 64: 6.4 Finished Goods - note 6 Finishe
Page 65 and 66: EXIM Bank Ltd., Agrabad Branch 56,0
Page 67 and 68: 12 GENERAL RESERVE 31-Oct-10 31-Dec
Page 69 and 70: South East Bank Ltd., Khatungonj Br
Page 71 and 72: 19.1.2 Indirect Materials note - 19
Page 73 and 74: Director's Remuneration paid to Mrs
Page 75 and 76: (a) Operating Cash Inflow/(Outflow)
Page 77 and 78: 30 Saleh Engineering Works,Ctg (C09
Page 79 and 80: 136 Saidur Rahaman-Kishoregonj(CD04
Page 81 and 82: KYCR COIL INDUSTRIES LIMITED Audito
Page 83 and 84:
Provision for Income Tax (185,538,2
Page 85 and 86:
D. Dividend Declared: 31.12.200 5 3
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KYCR Coil Industries Ltd. - Dhaka Stock Exchange

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