PERISAI - Change in Boardroom
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 15 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | PP-150408-57875 |
| Date of change | 15/04/2015 |
| Name | DATO' DR. MOHAMED ARIFFIN BIN HJ. ATON |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Non-Executive Director |
| Directorate | Non 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 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 | (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
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 15 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | PP-150409-8D8B8 |
| Date of change | 15/04/2015 |
| Name | DATO' ANWARRUDIN AHAMAD OSMAN |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 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 | Employees' 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
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | PP-150409-96EE7 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PERISAI 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
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | PP-150408-BF822 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PERISAI 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
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AL-150415-44204 |
Particulars of substantial Securities Holder
| Name | Dato' (Dr.) Siew Ka Wei |
| Address | No.3, Lorong Nusa 2, Taman Duta, 50480 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 551219-71-5125 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.05 each |
| Name & address of registered holder | Dato' (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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2015 | 50,000 | |
| Disposed | 14/04/2015 | 50,000 |
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")
| Company Name | K-ONE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | K1 |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150414-62683 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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") |
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”)
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150415-51603 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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”) |
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 | |
MMSV - Changes in Director's Interest (S135) - Goh Kim Hock
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150414-4EEFB |
Information Compiled By KLSE
Particulars of Director
| Name | Goh Kim Hock |
| Address | 7 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 | 20,000 | ||
Disposed | 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 interest | Indirect 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 notice | 15/04/2015 |
| 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
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150414-4EED7 |
Particulars of substantial Securities Holder
| Name | Goh Kim Hock |
| Address | 7 Cangkat Minden Jalan 12 11700 Gelugor Penang |
| NRIC/Passport No/Company No. | 520430-07-5133 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Sim Goay Hoon 7 Cangkat Minden Jalan 12 11700 Gelugor Penang |
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 |
| 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
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 15 Apr 2015 |
| Category | General Meetings |
| Reference No | CA-150414-49326 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/04/2015 |
| Time | 10:00 AM |
| Venue | Holiday 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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