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
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
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.
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
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.
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
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.
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
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.
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
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
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