April 15, 2015

Company announcements: PERISAI, ANCOMLB, K1, MMSV, SUNZEN

PERISAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced15 Apr 2015  
CategoryChange in Boardroom
Reference NoPP-150408-57875

Date of change15/04/2015
NameDATO' DR. MOHAMED ARIFFIN BIN HJ. ATON
Age69
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications(1) BEng (Hons) Chemical Engineering, University of Surrey, United Kingdom

(2) PhD in Chemical Engineering, University of Leeds, United Kingdom 
Working experience and occupation Dato’ Ariffin started his professional career in 1970 as a Process Engineer with Esso Refinery based in Port Dickson and later joined the academia as a Lecturer with Universiti Kebangsaan Malaysia (“UKM”). After numerous appointments, Dato’ Ariffin left UKM in 1989 to be part of Petronas Research & Scientific Services Sdn. Bhd. (“PRSS”) as the Deputy Director, Downstream. Upon the corporatisation of PRSS in 1994, he was appointed as PRSS’s Managing Director/Chief Executive Officer. He was the President and Chief Executive Officer of SIRIM Berhad from 1996 till his retirement on 1 September 2007. 
Directorship of public companies (if any)(1) Kumpulan Perangsang Selangor Berhad

(2) HeiTech Padu Berhad

(3) Khazanah National Berhad Group 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries(1) Direct interest - 85,000 ordinary shares of RM0.10 each in the Company

(2) Employees' Share Option Scheme ("ESOS") : 800,000 number of options to subscribe for new ordinary shares in the Company granted under the ESOS 

Remarks :
Dato' Ariffin relinquishes his position as the Chairman of the Company with effect from 15 April 2015 but shall remain as a Non-Independent Non-Executive Director of the Company.


PERISAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced15 Apr 2015  
CategoryChange in Boardroom
Reference NoPP-150409-8D8B8

Date of change15/04/2015
NameDATO' ANWARRUDIN AHAMAD OSMAN
Age72
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts, 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 years 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. 
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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesEmployees' Share Option Scheme ("ESOS") : 1,200,000 number of options to subscribe for new ordinary shares in the Company granted under the ESOS 

Remarks :
Dato’ Anwarrudin assumes the role of Chairman of the Company in place of Dato’ Dr. Mohamed Ariffin Bin Hj. Aton with effect from 15 April 2015.


PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE EMPLOYEES' SHARE OPTION SCHEME ("ESOS") COMMITTEE

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoPP-150409-96EE7

TypeAnnouncement
SubjectOTHERS
DescriptionPERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”)
- CHANGES IN THE COMPOSITION OF THE EMPLOYEES' SHARE OPTION SCHEME ("ESOS") COMMITTEE

The Board of Directors of Perisai wishes to announce the following changes in the composition of the ESOS Committee of the Company with effect from 15 April 2015:-

(1) Resignation of Dato' Dr. Mohamed Ariffin Bin Hj. Aton as the Chairman of the ESOS Committee;

(2) Appointment of Dato' Anwarrudin Ahamad Osman as a new member and the Chairman of the ESOS Committee;

(3) Appointment of D.Y.A.M Raja Puan Muda Perak Dato' Seri DiRaja Tunku Soraya Binti Tuanku Abdul Halim as a new member of the ESOS Committee.

Following the above changes, the composition of the ESOS Committee is as follows:-

(1) Dato' Anwarrudin Ahamad Osman (Chairman);

(2) Dato' Dr. Mohamed Ariffin Bin Hj. Aton;

(3) Dato' Yogesvaran A/L T. Arianayagam;

(4) Datuk Zainol Izzet Bin Mohamed Ishak;

(5) Adarash Kumar A/L Chranji Lal Amarnath;

(6) Chan Feoi Chun; and

(7) D.Y.A.M Raja Puan Muda Perak Dato' Seri DiRaja Tunku Soraya Binti Tuanku Abdul Halim.

This announcement is dated 15 April 2015.



PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoPP-150408-BF822

TypeAnnouncement
SubjectOTHERS
DescriptionPERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”)
- PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Perisai wishes to announce that the Company intends to seek approval from its shareholders for the proposed renewal of the shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the Company's forthcoming Twelfth (12th) Annual General Meeting ("AGM") to be convened.

A Circular to Shareholders setting out the details of the above proposed renewal of mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 15 April 2015.



ANCOMLB - Changes in Sub. S-hldr's Int. (29B) - Dato' (Dr.) Siew Ka Wei

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced15 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAL-150415-44204

Particulars of substantial Securities Holder

NameDato' (Dr.) Siew Ka Wei
AddressNo.3, Lorong Nusa 2,
Taman Duta,
50480 Kuala Lumpur.
NRIC/Passport No/Company No.551219-71-5125
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.05 each
Name & address of registered holderDato' (Dr.) Siew Ka Wei, Ancom Berhad, Synergy Tanker Sdn Bhd, Ancom Overseas Ventures Sdn Bhd, Rhodemark Development Sdn Bhd, Siew Nim Chee & Sons Sdn Bhd, Silver Dollars Sdn Bhd and Datin Young Ka Mun.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/04/2015
50,000
 
Disposed14/04/2015
50,000
 

Circumstances by reason of which change has occurredDisposed in the open market by Synergy Tanker Sdn Bhd, subsidiary of Ancom Berhad.
Nature of interestDirect and indirect through Ancom Berhad and its subsidiaries, Siew Nim Chee & SonsSdn Bhd, Silver Dollars Sdn Bhd and Datin Young Ka Mun
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change217,499,063
Date of notice15/04/2015


K1 - OTHERS K-One Technology Berhad ("K-One" or "the Company") - Proposed Shareholders' Mandate for Share Buy-Back up to 10% of the Issued and Paid-Up Share Capital of the Company("Proposed Share Buy-Back")

Announcement Type: General Announcement
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150414-62683

TypeAnnouncement
SubjectOTHERS
DescriptionK-One Technology Berhad ("K-One" or "the Company") - Proposed Shareholders' Mandate for Share Buy-Back up to 10% of the Issued and Paid-Up Share Capital of the Company("Proposed Share Buy-Back")

The Board of Directors of K-One wishes to announce that the Company will be seeking shareholders' approval at the forthcoming Fourteenth Annual General Meeting of K-One on the Proposed Share Buy-Back.

A circular to shareholders containing details of the Proposed Share Buy-Back will be despatched to the shareholders of the Company together with Company's Annual Report in due course.

This announcement is dated 15 April 2015.



MMSV - OTHERS MMS VENTURES BERHAD ("MMSV" or "the Company") 1. Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Mandate”) 2. Proposed Renewal of Share Buy-Back Authority (“Proposed Renewal”)

Announcement Type: General Announcement
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150415-51603

TypeAnnouncement
SubjectOTHERS
DescriptionMMS VENTURES BERHAD ("MMSV" or "the Company")

1. Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(“Proposed Mandate”)
2. Proposed Renewal of Share Buy-Back Authority (“Proposed Renewal”)

The Board of Directors of MMS Ventures Berhad (“the Company”) wishes to announce that the Company intends to seek its shareholders' approval for the following proposals at the forthcoming 11th Annual General Meeting of the Company:-

1. Proposed Mandate; and

2. Proposed Renewal.

A Circular to Shareholders in relation to the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 15 April 2015.



MMSV - Changes in Director's Interest (S135) - Goh Kim Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced15 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150414-4EEFB

Information Compiled By KLSE

Particulars of Director

NameGoh Kim Hock
Address7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
13/04/2015
20,000
 
Disposed
14/04/2015
1,000,000
 

Circumstances by reason of which change has occurred(20,000) - Disposal of Shares in Open Market
(1,000,000) - Disposal of Shares via Off Market transaction
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)25,810,806 
Direct (%)15.83 
Indirect/deemed interest (units)9,862,802 
Indirect/deemed interest (%)6.05 
Date of notice15/04/2015

Remarks :
Indirect Interest of 9,862,802 shares - deemed interested by virtue of his spouse, Sim Goay Hoon's shareholdings in the Company.


MMSV - Changes in Sub. S-hldr's Int. (29B) - Goh Kim Hock

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced15 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150414-4EED7

Particulars of substantial Securities Holder

NameGoh Kim Hock
Address7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang
NRIC/Passport No/Company No.520430-07-5133
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSim Goay Hoon
7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/04/2015
20,000
 
Disposed14/04/2015
1,000,000
 

Circumstances by reason of which change has occurred(20,000) - Disposal of Shares in Open Market
(1,000,000) - Disposal of Shares via Off Market transaction
Nature of interestIndirect Interest
Direct (units)25,810,806 
Direct (%)15.83 
Indirect/deemed interest (units)9,862,802 
Indirect/deemed interest (%)6.05 
Total no of securities after change35,673,608
Date of notice15/04/2015

Remarks :
Indirect Interest of 9,862,802 shares - deemed interested by virtue of his spouse, Sim Goay Hoon's shareholdings in the Company.


SUNZEN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced15 Apr 2015  
CategoryGeneral Meetings
Reference NoCA-150414-49326

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting15/04/2015
Time10:00 AM
VenueHoliday Villa, Ivory 11, No. 9 Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held on 15 April 2015 approved all the ordinary and special resolutions set out in the Notice of the EGM dated 20 March 2015.



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