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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Secure Design | LSE:SDKK | London | Ordinary Share | JP3420970000 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 8.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSDKK RNS Number : 4517M Secure Design KK 29 January 2009 FOR IMMEDIATE RELEASE 29 JANUARY 2009 Secure Design KK ("SDKK" or the "Company") Appointment of Dr Hiroaki Kunieda and Dr Dongju Li as Executive Directors Change of Name to BgenuineTec Inc SDKK today announces that, subject to shareholder approval, it plans to appoint Dr Hiroaki Kunieda and Dr Dongju Li as Executive Directors with responsibility for the executive management and strategy of the Company. Dr Kunieda is a Professor in the Department of Integrated Systems and Communications at the Tokyo Institute of Technology and previously of the Department of Electrical and Electronic Engineering, with areas of research including Fingerprint Recognition Systems. Dr Kunieda was a founder and executive director of BEYOND LSI Inc.* Dr Li is an Assistant Professor in the Department of Integrated Systems and Communications at the Tokyo Institute of Technology and a co-founder, executive director & chief technology officer at BEYOND LSI Inc.* Shareholders will be asked to approve the appointments at an Extraordinary General Meeting to be held on 10 February 2009. Shareholders will also be asked to consider an Amendment to the Company's Articles of Incorporation, including a change of the Company's name to BgenuineTec Inc. The Company is also seeking to exempt the Company auditors from their liability under Section 1, Article 423 of the Companies Act. *Secure Design currently owns 60.48% of BEYOND LSI Inc. Japan. Contact: +------------------------------------------+---+-----------------------------------+ | Secure Design KK | Japan +81-3-5652 -0321 | +------------------------------------------+---------------------------------------+ | Taketoshi Kashiwabara | | | (Chairman) | | | Toshiya Kurita | | | (Chief Financial Controller) | | | | | +------------------------------------------+---------------------------------------+ | Charles Stanley Securities | +44 (0) 20 7149 6000 | | (Nominated Adviser and Broker) | | +----------------------------------------------+-----------------------------------+ | Russell Cook / Freddy Crossley | | | | | +------------------------------------------+---------------------------------------+ | Cubitt Consulting | +44 (0) 20 7367 5100 | +------------------------------------------+---------------------------------------+ | Brian Coleman-Smith / James Verstringhe | | +------------------------------------------+---+-----------------------------------+ Background Note on Secure Design On 14 July 2006, Secure Design was the first Japanese company to be admitted to trading on AIM. It offers fingerprint authentication products to companies and individuals that wish to establish high levels of security using biometrics. Biometrics uses a physical attribute of the body, such as a fingerprint to identify and verify the individual with the aim of making individual authentication efficient and secure. The Company offers a range of fingerprint authentication products and systems, from an integrated system to a mobile device. The Company designs and outsources the production of these products and can tailor them to individual client specific needs and applications. Biometric applications provide convenient and reliable security which reduces the cost associated with the failure of conventional authentication methods. The principal factor which distinguishes biometrics from conventional password based authentication is the enhanced security level it provides while maintaining the privacy of individual users. This information is provided by RNS The company news service from the London Stock Exchange END BOABKLFLKFBBBBK
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