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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
23rd Jun 20087:00 amRNSInterim Results
9th Jun 200812:00 pmRNSContract Win
19th Mar 20082:29 pmRNSDirector/PDMR Shareholding
17th Mar 20082:22 pmRNSPosting of annual report
29th Feb 20087:01 amRNSContract gains
27th Feb 20089:27 amRNSHolding(s) in Company
26th Feb 20081:58 pmRNSDirector/PDMR Shareholding
25th Feb 20082:21 pmRNSAGM Statement
6th Feb 20087:01 amRNSAdditional Listing & Placing
31st Jan 20083:35 pmRNSFinal Results
6th Nov 20075:40 pmRNSDirectorate Change
15th Oct 20077:00 amRNSBlue chips trial product
8th Oct 20077:01 amRNSSignificant contract gain
28th Sep 20077:02 amRNSContract Gains
21st Sep 20077:01 amRNSSignificant contract gain
10th Sep 20077:02 amRNSPrivate Placing
17th Aug 20079:07 amRNSRule 26 compliance
13th Aug 20077:00 amRNSContract gains
6th Aug 20077:00 amRNSNew distributor
29th Jun 20077:01 amRNSInterim Results
22nd Jun 20077:01 amRNSContract gains
15th Jun 20077:01 amRNSContract gain
23rd May 20077:01 amRNSBoard Change
14th May 200711:22 amRNSAGM Statement
11th May 20077:01 amRNSNew product launch
23rd Apr 20077:02 amRNSAppointment of Distributors
20th Apr 20075:47 pmRNSDirector/PDMR Shareholding
19th Apr 20077:01 amRNSContract gain
4th Apr 20077:03 amRNSGrowing presence in the USA
29th Mar 200712:15 pmRNSFinal Results
19th Jan 200711:29 amRNSTotal Voting Rights
22nd Dec 200610:06 amRNSTotal Voting Rights
6th Dec 20066:41 pmRNSIssue of Equity
10th Nov 20067:00 amRNSRe Contract
3rd Nov 20067:00 amRNSRe Contract
27th Oct 20067:01 amRNSRe Contract
26th Sep 20061:10 pmRNSIssue of Equity
22nd Sep 20067:00 amRNSContract wins
31st Jul 20067:00 amRNSContract gain
24th Jul 20067:01 amRNSInvestment
15th Jun 20063:05 pmRNSIssue of Equity
14th Jun 20067:01 amRNSInterim Results
6th Jun 20067:01 amRNSContract gain
15th May 200611:37 amRNSDisposal
18th Apr 20067:01 amRNSBoard changes
31st Mar 20063:36 pmRNSAnnual Report and Accounts
31st Mar 200610:37 amRNSFinal Results
24th Feb 20067:00 amRNSCompany Restructure
8th Dec 20057:00 amRNSBahrain office & contract win
25th Nov 20057:00 amRNSBoard Appointment

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