May 15, 2012

Company announcements: KENCANA, AEONCR

KENCANA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Ir Cher Lee Kiat

Age: 57

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: Impending delisting of Kencana Petroleum Berhad ("Kencana Petroleum") from the Official List of Bursa Malaysia Securities Berhad subsequent to the completion of disposal of the entire business and undertakings, including all assets and liabilities of Kencana Petroleum to SapuraKencana Petroleum Berhad today.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No


KENCANA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Azmi Bin Ismail

Age: 51

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: Impending delisting of Kencana Petroleum Berhad ("Kencana Petroleum") from the Official List of Bursa Malaysia Securities Berhad subsequent to the completion of disposal of the entire business and undertakings, including all assets and liabilities of Kencana Petroleum to SapuraKencana Petroleum Berhad today.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No


KENCANA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Syed Zaid Bin Syed Jaffar Albar

Age: 58

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Composition of Audit Committee (Name and Directorate of members after change): The Audit Committee will be dissolved upon the delisting of Kencana Petroleum from the Official List of Bursa Malaysia Securities Berhad on 17 May 2012.


KENCANA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Tunku Dato' Mahmood Fawzy Bin Tunku Muhiyiddin

Age: 54

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Impending delisting of Kencana Petroleum Berhad ("Kencana Petroleum") from the Official List of Bursa Malaysia Securities Berhad subsequent to the completion of disposal of the entire business and undertakings, including all assets and liabilities of Kencana Petroleum to SapuraKencana Petroleum Berhad today.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No


KENCANA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Tan Sri Nik Mohamed Bin Nik Yaacob

Age: 63

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Composition of Audit Committee (Name and Directorate of members after change): The Audit Committee will be dissolved upon the delisting of Kencana Petroleum from the Official List of Bursa Malaysia Securities Berhad on 17 May 2012.


KENCANA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Mohd Adzahar Bin Abdul Wahid

Age: 48

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Impending delisting of Kencana Petroleum Berhad ("Kencana Petroleum") from the Official List of Bursa Malaysia Securities Berhad subsequent to the completion of disposal of the entire business and undertakings, including all assets and liabilities of Kencana Petroleum to SapuraKencana Petroleum Berhad today.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No


KENCANA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Mohd Adzahar Bin Abdul Wahid

Age: 48

Nationality: Malaysian

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Composition of Audit Committee (Name and Directorate of members after change): The Audit Committee will be dissolved upon the delisting of Kencana Petroleum from the Official List of Bursa Malaysia Securities Berhad on 17 May 2012.


KENCANA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Chong Hin Loon

Age: 64

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: Impending delisting of Kencana Petroleum Berhad ("Kencana Petroleum") from the Official List of Bursa Malaysia Securities Berhad subsequent to the completion of disposal of the entire business and undertakings, including all assets and liabilities of Kencana Petroleum to SapuraKencana Petroleum Berhad today.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No


KENCANA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Tunku Dato' Mahmood Fawzy Bin Tunku Muhiyiddin

Age: 54

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Composition of Audit Committee (Name and Directorate of members after change): The Audit Committee will be dissolved upon the delisting of Kencana Petroleum from the Official List of Bursa Malaysia Securities Berhad on 17 May 2012.


AEONCR - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 15/05/2012

Announcement Detail:
Date of change: 15/05/2012

Name: Naruhito Kuroda

Age: 50

Nationality: Japanese

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: Due to Mr. Kuroda's resignation from employment with the holding company, AEON Credit Service Co., Ltd, effective from 15 May 2012

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: Not Applicable

Working experience and occupation: Not Applicable

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest of 530,000 Ordinary Shares of RM0.50 each in the Company


No comments:

Post a Comment