July 2, 2012

Company announcements: PERISAI, FASTRAK, LEADER, LUSTER

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


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


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.


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.


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


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.


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.


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.


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.


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.


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