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发表于 15-5-2021 08:35 AM
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本帖最后由 icy97 于 26-9-2021 08:49 AM 编辑
Type | Announcement | Subject | OTHERS | Description | HANDAL ENERGY BERHAD- AWARD OF CONTRACT | 1. INTRODUCTION
Handal Energy Berhad (“Handal” or the “Company”) is pleased to announce that Borneo Seaoffshore Engineering Sdn Bhd (“BSO Engineering”), a 51% owned subsidiary of Handal, has secured a new contract from ExxonMobil Exploration and Production Malaysia Inc. (“EMEPMI”).
2. DETAILS OF THE CONTRACT SECURED
The contract is for a five (5) year duration with an extension option of an additional one (1) year for the provision of pipeline isolation services for EMEPMI-operated platforms (“Contract”).
The letter of award for the Contract was received by BSO Engineering on 28 August 2020 and EMEPMI’s approval to announce the Contract was obtained on 6 November 2020.
The Contract secured does not have any specified value as it is on a “call-out” basis whereby work order will be issued at the discretion of EMEPMI based on their activities schedule and rates throughout the duration of the Contracts.
3. FINANCIAL EFFECTS
The Contract will not have any effect on the share capital and shareholding structure of the Company. The Contract is not expected to have any material effect on the net assets of Handal and its subsidiaries (“Handal Group”) for the financial year ending (“FYE”) 30 June 2021.
The Contract is expected to contribute positively to the earnings of Handal Group for the FYE 30 June 2021 and in subsequent FYEs until the expiry of the Contract.
4. RISKS IN RELATION TO THE CONTRACT
The Contract is not expected to expose the Handal Group to any new risk factors as the Handal Group is already actively involved in the provision of pipeline isolation services.
5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders of Handal has any direct or indirect interest in the Contract.
6. APPROVALS REQUIRED
The Contract is not subject to the approval of the shareholders of the Company or any regulatory authorities.
7. STATEMENT BY DIRECTORS
The Board of Directors of the Company is of the opinion that the Contract is in the ordinary course of business and is in best interest of the Company.
This announcement is dated 9 November 2020. |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 17,032 | 32,328 | 17,032 | 32,328 | | 2 | Profit/(loss) before tax | 305 | 3,178 | 305 | 3,178 | | 3 | Profit/(loss) for the period | 152 | 3,178 | 152 | 3,178 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -371 | 1,407 | -371 | 1,407 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.17 | 1.45 | -0.17 | 1.45 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3600 | 0.3700
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | HANDAL ENERGY BERHAD ("HANDAL" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF HANDAL ("PROPOSED PRIVATE PLACEMENT") | On behalf of the Board of Directors of Handal, Alliance Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement.
Further details of the Proposed Private Placement are set out in the attachment.
This announcement is dated 12 January 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3120413
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | HANDAL ENERGY BERHAD ("HANDAL" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF HANDAL ("PROPOSED PRIVATE PLACEMENT") | (Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcement dated 12 January 2021 in relation to the Proposed Private Placement (“Announcement”))
We refer to the Announcement in relation to the Proposed Private Placement.
On behalf of the Board of Directors of Handal, Alliance Investment Bank Berhad wishes to provide additional information in relation to the Proposed Private Placement. Further details are set out in the attachment.
This announcement is dated 20 January 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3122505
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发表于 20-1-2022 08:06 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 9,131 | 17,032 | 9,131 | 17,032 | | 2 | Profit/(loss) before tax | -3,893 | 305 | -3,893 | 305 | | 3 | Profit/(loss) for the period | -3,157 | 152 | -3,157 | 152 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,146 | -371 | -3,146 | -371 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.36 | -0.17 | -1.36 | -0.17 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3400 | 0.3700
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发表于 13-7-2022 10:25 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | HANDAL ENERGY BERHAD - SUBSCRIPTION OF SHARES IN BORNEO SEAOFFSHORE ENGINEERING SDN. BHD. | The Board of Directors of Handal Energy Berhad (“Handal” or “the Company”) wishes to announce that the Company had on 30 June 2022, subscribed for 1,160,000 new ordinary shares in Borneo Seaoffshore Engineering Sdn Bhd (“BSOE”), a 51% owned subsidiary of the Company, for a total cash consideration of RM1,160,000 only (“Subscription of Shares”). Upon completion, the total equity interest of Handal in BSOE increase from 51% to 80%.
Please refer to the attachment for details of announcement.
This announcement is dated 1 July 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3273461
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发表于 11-3-2023 12:59 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | DISPOSAL OF SHARES IN BORNEO SEAOFFSHORE ENGINEERING SDN BHD | The Board of Directors of Handal Energy Bhd ("HEB") wishes to announce that HEB has on 3 March 2023 entered into a Share Sale Agreement with Handal Engineering Sdn Bhd to dispose of 1,195,600 ordinary shares in Borneo Seaoffshore Engineering Sdn Bhd for a total consideration of RM6.10 ("disposal").
Further details of the disposal are set out in the attached announcement.
This announcement is dated 3 March 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3334501
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发表于 18-9-2023 06:19 PM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | HANDAL ENERGY BERHAD ("HANDAL" OR "COMPANY")(I) PROPOSED SHARE CAPITAL REDUCTION;(II) PROPOSED PRIVATE PLACEMENT; AND(III) PROPOSED BONUS ISSUE OF WARRANTS(COLLECTIVELY REFERRED TO AS "THE PROPOSALS") | On behalf of the Board of Directors of Handal (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake the Proposals.
Please refer to the attachment for further details on the Proposals.
This announcement is dated 15 September 2023.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385767
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发表于 5-3-2024 05:05 PM
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Type | Announcement | Subject | OTHERS | Description | HANDAL ENERGY BERHAD ("HANDAL" OR "THE COMPANY") - MEMORANDUM OF AGREEMENT BETWEEN THE COMPANY AND DATO' CHNG CHONG TECK AND TEE BEE GEOK (COLLECTIVELY, "THE VENDORS") | The Board of Directors of HANDAL wishes to announce that the Company had on 4 March 2024 entered into a Memorandum of Agreement ("MOA") with Dato’ Chng Chong Teck and Tee Bee Geok (“Vendors”) in relation to the proposed acquisition of the entire (100%) issued paid up share capital of Tenzin Heavy Machinery (M) Sdn Bhd (“Proposed Acquisition”).
Please refer to attachment below for full description of the announcement.
This announcement is dated 4 March 2024.
Please refer attachment below. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428050
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发表于 1-4-2024 06:52 AM
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Entitlement subject | Bonus Issue | Entitlement description | BONUS ISSUE OF UP TO 186,500,009 WARRANTS ("WARRANTS") ON THE BASIS OF ONE WARRANT FOR TWO EXISTING ORDINARY SHARES IN HANDAL ENERGY BERHAD HELD BY THE ENTITLED SHAREHOLDERS AS AT 5.00 P.M. ON 16 APRIL 2024 ("ENTITLEMENT DATE") ("BONUS ISSUE OF WARRANTS") | Shareholder's Approval | Yes | Ex-Date | 15 Apr 2024 | Entitlement date | 16 Apr 2024 | Entitlement time | 5:00 PM | Financial Year End | 30 Jun 2024 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Securities Crediting Date |
| | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 16 Apr 2024 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Ratio | Par Value (if applicable) |
| | Securities Entitlement | Company Name | HANDAL ENERGY BERHAD | Entitlement | Warrants | Ratio (New : Existing) | 1.0000 : 2.0000 |
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发表于 23-5-2024 02:24 AM
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Profile for Securities of PLC
Instrument Category | Securities of PLC | Instrument Type | Warrants | Description | Bonus issue of 186,499,873 warrants (Warrant(s)) in Handal Energy Berhad (Handal or Company) on the basis of 1 Warrant for every 2 existing ordinary shares in Handal held by the entitled shareholders as at 5:00 p.m. on 16 April 2024 (Bonus Issue of Warrants) |
Listing Date | 25 Apr 2024 | Issue Date | 18 Apr 2024 | Issue/ Ask Price | Not Applicable | Issue Size Indicator | Unit | Issue Size in Unit | 186,499,873 | Maturity | Mandatory | Maturity Date | 17 Apr 2029 | Revised Maturity Date |
| | Name of Guarantor |
| | Name of Trustee |
| | Coupon/Profit/Interest/Payment Rate |
| | Coupon/Profit/Interest/Payment Frequency |
| | Redemption |
| | Exercise/Conversion Period | 5.00 Year(s) | Revised Exercise/Conversion Period | Not Applicable | Exercise/Strike/Conversion Price | Malaysian Ringgit (MYR) 0.0800 | Revised Exercise/Strike/Conversion Price | Not Applicable | Exercise/Conversion Ratio | 1:1 | Revised Exercise/Conversion Ratio |
| | Mode of satisfaction of Exercise/ Conversion price | Cash | Settlement Type/ Convertible into | Physical (Shares) |
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发表于 16-9-2024 04:54 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Eighteen Months | Twelve Months | 01 Apr 2024
To | 01 Oct 2022
To | 01 Jan 2023
To | 01 Jan 2022
To | 30 Jun 2024 | 30 Dec 2022 | 30 Jun 2024 | 31 Dec 2022 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,390 | 0 | 25,373 | 0 | | 2 | Profit/(loss) before tax | -31,739 | 0 | -32,187 | 0 | | 3 | Profit/(loss) for the period | -31,739 | 0 | -32,187 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -31,843 | 0 | -32,291 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -10.73 | 0.00 | -10.88 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0700 | 0.1600
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发表于 20-9-2024 03:05 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | ENCIK MOHD IDZWAN IZUDDIN BIN AB RAHMAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Mohd Idzwan Izuddin Bin Ab Rahman |
| Date interest acquired & no of securities acquired | Date interest acquired | 09 Sep 2024 | No of securities | 24,265,150 | Circumstances by reason of which Securities Holder has interest | Direct Business Transactions | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 24,265,150 | Direct (%) | 5.909 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 10 Sep 2024 | Date notice received by Listed Issuer | 10 Sep 2024 |
Name | MISS XU TIANTIAN | Descriptions(Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of transaction | Nature of Interest | | 1 | 09/09/2024 | 16,798,950 | Disposed | Direct Interest | Name of registered holder | XU TIANTIAN | Description of "Others" Type of Transaction | | Consideration (if any) | |
Circumstances by reason of which change has occurred | Direct Business Transactions | Nature of interest | Direct Interest |
| Total no of securities after change | Direct (units) | 0 | Direct (%) | 0.000 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0.000 | Date of notice | 10/09/2024 | Date notice received by Listed Issuer | 10/09/2024 |
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发表于 8-3-2025 05:27 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2024 | 31 Dec 2023 | 31 Dec 2024 | 31 Dec 2023 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 2,649 | 0 | 5,048 | 0 | | 2 | Profit/(loss) before tax | -1,831 | 0 | -5,033 | 0 | | 3 | Profit/(loss) for the period | -1,831 | 0 | -5,033 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,791 | 0 | -3,925 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.44 | 0.00 | -0.96 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 0.0300 | 0.0700
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发表于 9-3-2025 04:18 PM
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Type | Announcement | Subject | OTHERS | Description | HANDAL ENERGY BERHAD ("HANDAL" OR THE "COMPANY")MEMORANDUM OF AGREEMENT BETWEEN HANDAL HOSPITALITY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HANDAL ("HHSB"), AND HARTANAH AZZAHRAH SDN BHD ("HASB") ("MOA") FOR HHSB TO ACT AS A LIAISON TO PROCURE A PURCHASER FOR 2 HOSPITALS FOR AN INDICATIVE CONSIDERATION OF NOT LESS THAN RM69.0 MILLION AND TO VENTURE INTO THE BUSINESS OF HEALTHCARE SERVICES | The Board of Directors of Handal (“Board”) wishes to announce that HHSB had on 3 March 2025 entered into a MOA with HASB whereby both parties are desirous of collaborating with each other to venture into the business of healthcare services wherein HHSB shall act as a liaison to procure a party to be identified thereof for the acquisition of two hospital properties (“Purchaser”), namely:
1. Hospital Islam Az-Zahrah Bangi, which consists of 4 lots of buildings held under Lot No. 784, Lot No. 785, Lot No. 786 and Lot No. 787, located in Bandar Baru Bangi, District of Ulu Langat, Selangor Darul Ehsan (“Property 1”); and
2. Hospital Az-Zahrah Bandar Tun Hussen Onn, which consists of 8 lots of buildings held under Lot No. 33815, Lot No. 33816, Lot No. 33817, Lot No. 33818, Lot No. 33819, Lot No. 33820, Lot No. 33821 and 33822, all located in Seksyen 1, Bandar of Cheras, District of Ulu Langat, Selangor Darul Ehsan (“Property 2”), (collectively, the “Subject Properties”), from the vendors of the Subject Properties, namely Koperasi Azzahrah Selangor Berhad (“KASB”) and Medi-Circle Sdn Bhd (“MCSB”) (collectively, the “Owners”) respectively.
Upon the successful acquisition of the Subject Properties by the Purchaser, the Purchaser shall enter into a lease agreement with HHSB, granting HHSB the right to sub-lease the Subject Properties. Subsequently, HHSB intends to facilitate the sub-leasing of the Subject Properties to MCSB and Pusat Rawatan Islam Az-Zahrah Sdn Bhd (“PRIA”) (collectively, the “Operators”) to operate and manage the Subject Properties as private healthcare facilities (“Sub-Lease”).
Please refer to attachment below for full description of the announcement
This announcement is dated 3 March 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3530961
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发表于 9-3-2025 11:12 PM
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本帖最后由 icy97 于 10-3-2025 01:30 AM 编辑
Date of change | 04 Mar 2025 | Name | MISS IRMMIE JOSFINA BINTI ABD RAHMAN | Age | 49 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Accounting & Finance | University of Sunderland, UK | |
| | | Working experience and occupation | Miss Irmmie has over 20 years of working experience across diverse organization. She was joined Halal Industry Development Corporation Sdn Bhd as General Manager for the Corporate Planning and Development Department from 2010 to 2012. She then served as Vice President at Malaysian Industry-Government Group For High Technology before joining Tesco (M) Sdn Bhd. From 2014 to 2016, Miss Irmmie worked as the Property Program Manager at Tesco (M) Sdn Bhd. She subsequently took on the role of Chief Executive Officer at Clicksoft Sdn Bhd, where she served from 2016 to 2019. She then left Clicksoft Sdn Bhd and joined Umd Energy Sdn Bhd as Chief Financial Officer from 2020 until February 2025. | Directorships in public companies and listed issuers (if any) | NIL | Family relationship with any director and/or major shareholder of the listed issuer | Miss Irmmie is the sister of Datuk Mohd Idzwan Izuddin Bin Ab Rahman who is the Executive Vice Chairman of Handal Energy Berhad. | 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 |
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发表于 6-5-2025 07:24 PM
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Type | Announcement | Subject | OTHERS | Description | HANDAL ENERGY BERHAD ("HEB" OR THE "COMPANY") - REVALUATION OF PROPERTIES | Pursuant to Paragraph 9.19(46) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors (“Board”) of the Company wishes to inform that the Company has carried out revaluation exercise on its long-term leasehold land, buildings and freehold land (“Properties”) and the Board of the Company has on 9 April 2025 approved the revaluation surplus of approximately RM9.5 million to be incorporated into the Third Quarter Unaudited Financial Results for the financial period ended 31 March 2025.
Please refer to the attachment for the full announcement.
This announcement is dated 9 April 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3541802
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发表于 13-5-2025 10:42 PM
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本帖最后由 icy97 于 13-5-2025 10:43 PM 编辑
Date of change | 28 Apr 2025 | Name | MISS IRMMIE JOSFINA BINTI ABD RAHMAN | Age | 49 | Gender | Female | Nationality | Malaysia | Type of change | Others | Designation | Others | Description | Appointment as Acting Chief Executive Officer to assume the roles and responsibilities of the Chief Executive Officer for a period of six months. |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| | | Working experience and occupation | Miss Irmmie has over 20 years of working experience across diverse organization. She was joined Halal Industry Development Corporation Sdn Bhd as General Manager for the Corporate Planning and Development Department from 2010 to 2012. She then served as Vice President at Malaysian Industry-Government Group For High Technology before joining Tesco (M) Sdn Bhd. From 2014 to 2016, Miss Irmmie worked as the Property Program Manager at Tesco (M) Sdn Bhd. She subsequently took on the role of Chief Executive Officer at Clicksoft Sdn Bhd, where she served from 2016 to 2019. She then left Clicksoft Sdn Bhd and joined Umd Energy Sdn Bhd as Chief Financial Officer from 2020 until February 2025. | Family relationship with any director and/or major shareholder of the listed issuer | Miss Irmmie Josfina Binti Abd Rahman is the sister of Datuk Mohd Idzwan Izuddin Bin Ab Rahman who is the Executive Vice Chairman of Handal Energy Berhad. | 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 : | | Miss Irmmie Josfina Binti Abd Rahman be appointed as the Acting Chief Executive Officer for a period of six months with immediate effective and her current position as Chief Financial Officer of the Company remains. |
Date of change | 28 Apr 2025 | Name | MR WILLIAM H VAN VLIET III | Age | 60 | Gender | Male | Nationality | United States | Type of change | Resignation | Designation | Chief Executive Officer | Reason | Mr. William H Van Vliet III to be appointed as Executive Director of 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 shareholders | No |
Date of change | 28 Apr 2025 | Name | MR WILLIAM H VAN VLIET III | Age | 60 | Gender | Male | Nationality | United States | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Naval Engineering | US Naval Engineering System School, Naval Training Centre, Great Lake, Illinois | |
Working experience and occupation | Mr. William joined the United States Armed Forces in 1985 as a steam plant engineer where he was primarily responsible for the operations of various engineering plants, both on and off shore. In 1992, he joined South Bay Communications as the senior vice president of operations, where he was mainly involved in the design and implementation of national signalling system 7 network with Siemens Stromberg-Carlson switch platforms to the Local Exchange Carrier network. In 1993, he joined West Coast Telecommunications as a senior technical consultant, where he was responsible to provide technical support for the integration of modern telecommunication systems in the company. In 1994, he founded Universal Communications Network which focuses on designing and management of an international telecommunications carrier providing international backbone services to domestic carriers. The company specialized in pre-paid calling cards and private label calling cards to other carriers. After the company was sold in 1998, he founded Bridgeport Energy Corp in 1999 to provide consultancy services for companies and investors in the technology and energy sector. In 2007, he joined Renewable Fuel Corp, Inc (NASDAQ:RWFC) as the Chairman and Chief Executive Officer (CEO) and holds the position until present day. Renewable Fuel Corp, Inc (NASDAQ:RWFC) was publicly listed in 2010, where he has overseen the construction of several processing plant projects. In 2012, he was appointed to oversee Plant Biofuels Corporation Sdn Bhds construction of a 100,000 MT per year Desmet Ballestra Methylester biodiesel plant in Kuantan, Malaysia.In 2015, he was also appointed as the CEO and Director of W.E. Smith Pty Ltd to oversee the restructuring of the company. | Directorships in public companies and listed issuers (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 |
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