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Directorate Change

6 Nov 2007 17:40

Pentagon Protection PLC06 November 2007 For immediate release6 November 2007 Pentagon Protection Board Appointment Pentagon Protection, the global specialist in the supply and installation ofenhanced glass protection, announces Mr. Chunlin Liu, aged 39, has been electedto the main Board of Pentagon Protection. Mr Liu is Managing Director of K&CProtective Technologies Pte Ltd (KCPT), Singapore, and concurrently the VicePresident of Karagozian & Case, Burbank, California, in charge of Asia Pacificmarketing and products development. Mr Liu has more than 17 years work experience in the field of securityengineering, blast mitigation, protective technologies related toanti-terrorism, construction management and technologies. In recent years Mr Liuhas focused on project management in security engineering and blast protection. The association with Mr. Liu and KCPT strengthens the presence that Pentagonalready has in the Far East and establishes a permanent base from which tolaunch its services throughout the region. As previously announced 15 million new Ordinary Shares at £0.008p per share wereplaced with K&C Corporation Pte Ltd, raising a total of £120,000. Thisshareholding represents 4.6% of the enlarged share capital of the company. About KCPT The business and geographical coverage of KCPT are highly complementary toPentagon. KCPT is a consulting engineering firm that advises on the design ofstructures, risk assessment, and the mitigation of blast, impact, and shockloads, such as might occur in a terrorist attack. Karagozian & Case, KCPT's wellestablished US-based sister company, is a leading firm in the business ofdesigning Government and commercial facilities to resist terrorist attacks andhas a research and development division which focuses on blast and impacttesting on conventional and hardened structures, the design of newanti-terrorist devices and threat mitigation concepts, and generation of newtools to aid the engineering community in designing facilities that are moreterrorist-resistant. Alan Nicholl, Chairman of Pentagon Protection, commented: "We are very happy tohave Mr Liu on the Board. He has built up a large and highly respected businessin Asia working with many blue chip clients and governments. There are manysynergies between our businesses and we look forward to maximising the potentialof these to their full." Ends Enquiries: Pentagon Protection PlcAlan Nicholl, Chairman Tel: 01494 793 333 Seymour PierceJonathan Wright Tel: 0207 107 8000 Parkgreen CommunicationsBen Knowles Tel: 0207 479 7933 Mob: 07900 346 978 Email: ben.knowles@parkgreenmedia.com Notes: Mr Liu is currently a director of the following companies: MP Huadi Corporation Project Consulting (Xian) Co., LtdFuzhou Vision Consultancy Co., LtdK&C Protective Technologies (Hong Kong) LtdVision Corporation Holdings (Hong Kong) LtdK&C Protective Technologies IncSMPC Holdings Pte LtdMP Huadi Corporation (S) Pte LtdNylect Huadi Development Pte LtdVision Corporation Holdings Pte Ltd3HPA Asia Pacific Pte LtdKCPT System Pte LTdHD Holdings Pte LtdChase Holdings Pte LtdK&C Corporation Pte LtdK&C Protective Technologies Pte LtdProtective Films Pte LtdK&C Protective Technology Institute Pte LtdAIS Communications Pte LtdVision Capital International Pte LtdPacificvision Medical Pte LtdSinga MP Corporation Pte LtdVision Global Healthcare Pte LtdChina Admixture Pte LtdCPG-KCPT Pte Ltd In the past five years, Mr Liu was a director of the following companies: Institute for Strategic Facilities and Asset Management Pte LtdJim & Hall's Corporation Pte LtdHuadi Projects Pte LtdMagdecon Development Pte Ltd This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
30th Apr 20149:30 amRNSDirectorate Change
14th Apr 20147:00 amRNSBusiness Update
9th Apr 20149:00 amRNSReplacement announcement: Director resignation
9th Apr 20147:00 amRNSDirector Resignation
12th Mar 20147:00 amRNSNew Contract Wins valued at more than £0.5m
5th Mar 20147:00 amRNSNotice of AGM
21st Feb 20147:00 amRNSFinal Results
10th Feb 201411:00 amRNSTrading Update & Notice of Results
17th Dec 20137:00 amRNSChange of UK Head Office & Registered Office
28th Nov 201311:00 amRNSTrading Statement
16th Aug 20137:00 amRNSAppointment of Director and Grant of Share Options
26th Jun 20137:01 amRNSAppointment of Broker
26th Jun 20137:00 amRNSHalf Yearly Report
24th Jun 20137:00 amRNSNew contract wins
15th May 20138:41 amRNSResignation of NED & Appointment of Head of Ops
23rd Apr 201312:37 pmRNSResult of AGM
19th Apr 20137:00 amRNSChange of Adviser
18th Apr 20137:00 amRNSStmnt re Share Price Movement
28th Mar 20137:00 amRNSFinal Results for the Year Ended 30 September 2012
26th Mar 20139:47 amRNSPentagon Protection signs distribution agreement
18th Mar 20137:00 amRNSLoan Agreement
21st Feb 20137:00 amRNSNew Contract Win Valued at £1.9m
22nd Jan 20137:00 amRNSNew contract wins
8th Nov 20127:00 amRNSTrading Update and Result of General Meeting
8th Oct 20127:00 amRNSNew Contract Gains
18th Sep 20127:00 amRNSFurther Contract Gains
3rd Jul 20127:00 amRNSFurther Contract Gains
27th Jun 20127:00 amRNSIssue of Equity and Capitalisation of Loan
7th Jun 20129:17 amRNSInterim Results
30th Apr 20127:00 amRNSFurther Contract Gains
17th Apr 201212:24 pmRNSTotal Voting Rights
16th Apr 20124:33 pmRNSResult of AGM
16th Apr 20127:00 amRNSPENTAGON ANNOUNCES CONTRACT GAINS ACROSS THE GROUP
11th Apr 20124:10 pmRNSRestriction on New Share Authorities
3rd Apr 20123:10 pmRNSAdjournment of AGM
8th Mar 20129:30 amRNSNotice of AGM and Share Capital Reorganisation
7th Mar 201210:38 amRNSFinal Results
17th Nov 20117:00 amRNSTrading Update
8th Sep 20117:00 amRNSContract Gains
9th Aug 20117:00 amRNSContract Awards
28th Jul 20117:00 amRNSNew Contract Win
30th Jun 20119:01 amRNSHalf Yearly Report
24th May 201111:26 amRNSNew Contract Win
28th Apr 20114:52 pmRNSContract Award and Resignation of Director
15th Apr 20115:09 pmRNSResult of AGM
18th Mar 201110:00 amRNSDoc re. Report and Accounts / Related Pty Tran
18th Mar 20119:52 amRNSFinal Results
24th Nov 201012:36 pmRNSAppointment of Director
12th Nov 20104:30 pmRNSResult of GM
26th Oct 20107:00 amRNSAcquisition & Notice of GM

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