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Announcement
Date : 15 April 2015

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

PERISAI PETROLEUM TEKNOLOGI BHD

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. 

 



Announcement Info

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

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