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KYCR Coil Industries Ltd. - Dhaka Stock Exchange

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OPTIONS GRANTED TO DIRECTORS, OFFICERS AND EMPLOYEES<br />

The company has not granted any option to directors, officers or employees.<br />

TRANSACTION WITH THE DIRECTORS AND SUBSCRIBERS TO THE MEMORANDUM<br />

(a) The Directors and subscribers to the memorandum have not received any benefits<br />

except board meeting fees, directly or indirectly during the last five years. The issuer also<br />

has not received any assets, services or other considerations from its Directors and<br />

subscribers to the memorandum expect fund against allotment of shares.<br />

(b) No assets were acquired or are planned to be acquired from the Directors and<br />

subscribers to the memorandum.<br />

TANGIBLE ASSETS PER SHARE<br />

Particulars 31-10-2010<br />

Taka<br />

Share Capital (As per B/S) 1,302,400,000<br />

Revaluation Reserve 1430576602<br />

Retained Earnings 1,139,748,194<br />

General Reserve -<br />

Net Assets 3,872,724,796<br />

Less: Intangible Assets ( Preliminary Expenses) -<br />

Net Tangible Assets 3,872,724,796<br />

Total Ordinary Shares 130,240,000<br />

Net tangible assets per share ( Tk. 10 per Share) 29.74<br />

O������������������������S SECURITIES AS ON 31ST OCTOBER 2010<br />

Shares held by Directors/shareholders<br />

Sl. No<br />

Names of the<br />

Shareholders<br />

Status<br />

Total No. of<br />

Share Issued<br />

Shareholding<br />

Position<br />

1 Mr. Khalilur Rahman MD 12,000,000 9.21%<br />

2 Mr. Salim Rahman Chairman 18,000,000 13.82%<br />

3 Mr. Tahsina Rahman Director 10,000,000 7.68 %<br />

4<br />

KDS Hi - Tech Garments<br />

(BD) <strong>Ltd</strong>.<br />

Shareholder 28,000,000 21.50 %<br />

5<br />

KDS Garments <strong>Industries</strong><br />

<strong>Ltd</strong>.<br />

Shareholder 22,240,000 17.08 %<br />

6 KIY Steel <strong>Industries</strong> <strong>Ltd</strong>. Shareholder 3,000,000 2.30%<br />

7 KY Steel Mills <strong>Ltd</strong>. Shareholder 37,000,000 28.41 %<br />

Total 130,240,000 100%

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