PERISAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: YTM TUNKU DATO' SERI DIRAJA SORAYA SULTAN ABDUL HALIM MU'ADZAM SHAH
Age: 52
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: BA degree in Fine Arts - Brighton Polytechnic College Art & Design, United Kingdom
Working experience and occupation: YTM Tunku Soraya is one of the founding members of Yayasan Sultanah Bahiyah, a Kedah based charitable foundation set up in 1996 to aid individuals and organisations that are in need in the state of Kedah. As a member of Yayasan Sultanah Bahiyah's Board of Trustees, YTM Tunku Soraya is the Chairperson of Yayasan Sultanah Bahiyah's principal effort, the "Titian Bistari Project", a project which focuses on children's education.
YTM Tunku Soraya is also the Yang DiPertua of Pandu Puteri Malaysia, Cawangan Kedah.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: YTM TUNKU DATO' SERI DIRAJA SORAYA SULTAN ABDUL HALIM MU'ADZAM SHAH
Age: 52
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: BA degree in Fine Arts - Brighton Polytechnic College Art & Design, United Kingdom
Working experience and occupation: YTM Tunku Soraya is one of the founding members of Yayasan Sultanah Bahiyah, a Kedah based charitable foundation set up in 1996 to aid individuals and organisations that are in need in the state of Kedah. As a member of Yayasan Sultanah Bahiyah's Board of Trustees, YTM Tunku Soraya is the Chairperson of Yayasan Sultanah Bahiyah's principal effort, the "Titian Bistari Project", a project which focuses on children's education.
YTM Tunku Soraya is also the Yang DiPertua of Pandu Puteri Malaysia, Cawangan Kedah.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
PERISAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: DATO' ANWARRUDIN AHAMAD OSMAN
Age: 69
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts degree, 1966 - University of Malaya
Working experience and occupation: Dato' Anwarrudin joined the Malaysian Civil Service in 1966 and served in the Ministry of Defence. In May 1975, he joined Petronas and served in various capacities until his retirement in 1998 as Managing Director/Chief Executive Officer of Petronas Dagangan Berhad.
Dato' Anwarrudin held various senior positions during his 23 year career in Petronas. He was
the General Manager of Corporate Planning Division in 1984, General Manager, Human Resources Management Division in 1985 before heading the International Marketing Division of Petronas responsible for sales of crude and products and processing of crude.
He was a member of the Asean Council on Petroleum (ASCOPE) technical committee for several years and spoke at ASCOPE oil marketing management seminars and local seminars on prospects and challenges in the marketing and distribution industry. He represented Malaysia in the OPEC/NON-OPEC dialogues from 1989 -1991 and sat on the Petronas Management Committee from 1992 to 1998.
Currently, Dato' Anwarrudin holds directorships in Fraser & Neave Holdings Bhd and KKB Engineering Berhad and in several private companies. He is also Executive Vice-Chairman of Yasmin Engineering (M) Sdn Bhd.
Directorship of public companies (if any): (1) Fraser & Neave Holdings Bhd
(2) KKB Engineering Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: DATO' ANWARRUDIN AHAMAD OSMAN
Age: 69
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts degree, 1966 - University of Malaya
Working experience and occupation: Dato' Anwarrudin joined the Malaysian Civil Service in 1966 and served in the Ministry of Defence. In May 1975, he joined Petronas and served in various capacities until his retirement in 1998 as Managing Director/Chief Executive Officer of Petronas Dagangan Berhad.
Dato' Anwarrudin held various senior positions during his 23 year career in Petronas. He was
the General Manager of Corporate Planning Division in 1984, General Manager, Human Resources Management Division in 1985 before heading the International Marketing Division of Petronas responsible for sales of crude and products and processing of crude.
He was a member of the Asean Council on Petroleum (ASCOPE) technical committee for several years and spoke at ASCOPE oil marketing management seminars and local seminars on prospects and challenges in the marketing and distribution industry. He represented Malaysia in the OPEC/NON-OPEC dialogues from 1989 -1991 and sat on the Petronas Management Committee from 1992 to 1998.
Currently, Dato' Anwarrudin holds directorships in Fraser & Neave Holdings Bhd and KKB Engineering Berhad and in several private companies. He is also Executive Vice-Chairman of Yasmin Engineering (M) Sdn Bhd.
Directorship of public companies (if any): (1) Fraser & Neave Holdings Bhd
(2) KKB Engineering Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
FASTRAK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: ALEX LEE KOK HOONG
Age: 39
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Alex Lee Kok Hoong is increasingly unable to juggle his current work with his duties and responsibilities as a Director in the Company.
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: He holds a LLB (Hons) from the Staffordshire University, United Kingdom and Certificate of Legal Practice.
Working experience and occupation: He is currently working in the Regulatory Affairs Department of System Television Malaysia Berhad or more populary known as TV3. He is responsible for encompassing both the television (TV3, 8TV, NTV7 and 9TV) and radio (Hot FM and Fly FM) networks under the Media Prima Berhad Group of Companies. Prior to joining the Corporate Sector, Mr. Alex Lee Kok Hoong practised as an advocate and solicitor for seven years and has vast experience in civil litigation, corporate and conveyancing matters which include joint ventures, franchising, sale and purchase of shares and properties, winding-up and bankruptcy proceedings, injunction, enforcement of judgment and debt recoveries.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: He also ceases to be the Chairman of the Nomination Commitee and the member of the Audit and Remuneration Committees of the Company with immediate effect.
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: ALEX LEE KOK HOONG
Age: 39
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Alex Lee Kok Hoong is increasingly unable to juggle his current work with his duties and responsibilities as a Director in the Company.
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: He holds a LLB (Hons) from the Staffordshire University, United Kingdom and Certificate of Legal Practice.
Working experience and occupation: He is currently working in the Regulatory Affairs Department of System Television Malaysia Berhad or more populary known as TV3. He is responsible for encompassing both the television (TV3, 8TV, NTV7 and 9TV) and radio (Hot FM and Fly FM) networks under the Media Prima Berhad Group of Companies. Prior to joining the Corporate Sector, Mr. Alex Lee Kok Hoong practised as an advocate and solicitor for seven years and has vast experience in civil litigation, corporate and conveyancing matters which include joint ventures, franchising, sale and purchase of shares and properties, winding-up and bankruptcy proceedings, injunction, enforcement of judgment and debt recoveries.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: He also ceases to be the Chairman of the Nomination Commitee and the member of the Audit and Remuneration Committees of the Company with immediate effect.
FASTRAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: ALEX LEE KOK HOONG
Age: 39
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He holds a LLB (Hons) from the Staffordshire University, United Kingdom and Certificate of Legal Practice.
Working experience and occupation: He is currently working in the Regulatory Affairs Department of System Television Malaysia Berhad or more populary known as TV3. He is responsible for encompassing both the television (TV3, 8TV, NTV7 and 9TV) and radio (Hot FM and Fly FM) networks under the Media Prima Berhad Group of Companies. Prior to joining the Corporate Sector, Mr. Alex Lee Kok Hoong practised as an advocate and solicitor for seven years and has vast experience in civil litigation, corporate and conveyancing matters which include joint ventures, franchising, sale and purchase of shares and properties, winding-up and bankruptcy proceedings, injunction, enforcement of judgment and debt recoveries.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): a) Mr. Khoo Chee Siang (Chairman / Independent Non-Executive Director); and
b) Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad (Member / Independent Non-Executive Director)
Remarks: Pursuant to Rule 15.19 of the Bursa Securities of the Bursa Securities ACE Market Listing Requirement, the Company shall endeavour to fill in the vacancy in the Audit Committee within three (3) months.
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: ALEX LEE KOK HOONG
Age: 39
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He holds a LLB (Hons) from the Staffordshire University, United Kingdom and Certificate of Legal Practice.
Working experience and occupation: He is currently working in the Regulatory Affairs Department of System Television Malaysia Berhad or more populary known as TV3. He is responsible for encompassing both the television (TV3, 8TV, NTV7 and 9TV) and radio (Hot FM and Fly FM) networks under the Media Prima Berhad Group of Companies. Prior to joining the Corporate Sector, Mr. Alex Lee Kok Hoong practised as an advocate and solicitor for seven years and has vast experience in civil litigation, corporate and conveyancing matters which include joint ventures, franchising, sale and purchase of shares and properties, winding-up and bankruptcy proceedings, injunction, enforcement of judgment and debt recoveries.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): a) Mr. Khoo Chee Siang (Chairman / Independent Non-Executive Director); and
b) Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad (Member / Independent Non-Executive Director)
Remarks: Pursuant to Rule 15.19 of the Bursa Securities of the Bursa Securities ACE Market Listing Requirement, the Company shall endeavour to fill in the vacancy in the Audit Committee within three (3) months.
FASTRAK - OTHERS
Announcement Type: General Announcement
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FAST TRACK SOLUTION HOLDINGS BERHAD ("FTSHB" or "the Company")
- CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES
- CHANGE OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FAST TRACK SOLUTION HOLDINGS BERHAD ("FTSHB" or "the Company")
- CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES
- CHANGE OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
LEADER - Listing Circular
Announcement Type: Listing Circular
Company Name: LEADER UNIVERSAL HOLDINGS BERHAD
Stock Name: LEADER
Date Announced: 02/07/2012
Announcement Detail:
Subject: LEADER-DELISTING OF LEADER FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to Listing Circular No. L/Q 64879 of 2012, kindly be advised that the shares of LEADER will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Thursday, 5 July 2012, pursuant to Paragraph 16.07(b) of the Listing Requirements.
Company Name: LEADER UNIVERSAL HOLDINGS BERHAD
Stock Name: LEADER
Date Announced: 02/07/2012
Announcement Detail:
Subject: LEADER-DELISTING OF LEADER FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Further to Listing Circular No. L/Q 64879 of 2012, kindly be advised that the shares of LEADER will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Thursday, 5 July 2012, pursuant to Paragraph 16.07(b) of the Listing Requirements.
LUSTER - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
LUSTER - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
LUSTER - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057836
Name: Chin Lee Phing
Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital. She is also involved in the preparation of quarterly results of public listed companies.
Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057836
Name: Chin Lee Phing
Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital. She is also involved in the preparation of quarterly results of public listed companies.
Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.
LUSTER - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
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