ENCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | EB-130722-30530 |
| Date of change | 23/07/2013 |
| Name | Datuk Dr Md Hamzah Bin Md Kassim |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Dr Md Hamzah holds a PhD in Business from Aston University, Birmingham, United Kingdom. He also holds a Master of Business Administration from Texas Christian United States of America. He was recently inducted into the Hall of Achievement of Monmouth College joining other American luminaries graduating from the college. |
| Working experience and occupation | Datuk Dr Md Hamzah is currently the co-founder and Chief Executive Officer of IA Group Sdn Bhd. He was a former Executive Director of Ernst & Young, Vice President and Country Head of Cap Germini Ernst & Young and Country Head of PA Consulting Group. Prior to joining the consulting industry in 1995, Datuk Dr Md Hamzah held various senior positions in Government in the field of industrial R&D management and public policy on technology development and innovation for over 18 years. He was involved in a number of strategic initiatives to upgrade and enhance Malaysia's national competitiveness. In the last 10 years, he was involved in leading large scale business and IT transformation across several industries. He had also collaborated with several international agencies in helping design policies and programs related to economic reform, public sector management and institutional development. In 2009, Datuk Dr Md Hamzah was appointed by the Prime Minister as a member of the National Economic Advisory Council (NEAC). He is also a member of the Review and Operational Panel of the Malaysian Anti-Corruption Commission (MACC) and the National Higher Education Enterpreneurship Council (NHEEC). |
| Directorship of public companies (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 |
ENCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | EB-130718-43480 |
| Date of change | 23/07/2013 |
| Name | Mohd Ibrahim Bin Masrakin |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mohd Ibrahim holds a Master of Science in Statistics with minor in Econometrics and a Bachelor of Arts in Mathematics with a minor in Economics, both from Southern Illinois University, USA |
| Working experience and occupation | In 2001, Mohd Ibrahim was appointed Group Director – Corporate Affairs for Encorp Group. Mohd Ibrahim is Encorp Berhad’s Chief Operating Officer, a position he assumed in October 2010. |
| Directorship of public companies (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 | Indirect interest - 66,636,036 ordinary shares of RM1.00 each in Encorp Berhad Indirect interest - 16,659,009 nominal value of Redeemable Convertible Secured Loan Stocks of RM1.00 each in Encorp Berhad Indirect interest - 8,329,505 warrants in Encorp Berhad Deemed interest through Lavista Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
ENCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | EB-130723-4F378 |
| Date of change | 23/07/2013 |
| Name | Dato' Feroz Bin A S Moidunny |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Feroz holds a Bachelors Degree in Law with Honours from Nottingham Trent University, United Kingdom. Dato' Feroz was admitted to the Bar in 1993. |
| Working experience and occupation | Dato’ Feroz has over 20 years experience as a corporate lawyer and is currently the Managing Partner of Messrs Feroz & Co. |
| Directorship of public companies (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 |
ENCORP - OTHERS ENCORP BERHAD ("ENCORP") - Resignation As A Member of Remuneration Committee
Announcement Type: General Announcement
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jul 2013 |
| Category | General Announcement |
| Reference No | EB-130722-54767 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENCORP BERHAD ("ENCORP") - Resignation As A Member of Remuneration Committee |
The Board of Directors of Encorp wishes to announce that Efeida Binti Mohd Effendi had on 23 July 2013 resigned as a member of the Remuneration Committee of the Company following her resignation as an Executive Director on 23 July 2013. Following Efeida Binti Mohd Effendi's resignation, the Remuneration Committee of the Company shall comprise the following members:- 1. Datuk Fong Joo Chung (Chairman) 2. Dato' Chew Kong Seng @ Chew Kong Huat (Member) 3. Datuk Dr Md Hamzah Bin Md Kassim (Member) This announcement is dated 23 July 2013. | |
ENCORP - Changes in Director's Interest (S135) - Mohd Ibrahim Bin Masrakin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EB-130717-4A408 |
Information Compiled By KLSE
Particulars of Director
| Name | Mohd Ibrahim Bin Masrakin |
| Address | No. 13, Jalan U8/95F, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 66,636,036 |
| Description of other type of transaction | Disclosure pursuant to Section 135(1)(a) of the Companies Act, 1965 |
| Circumstances by reason of which change has occurred | Deemed interested through Lavista Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 66,636,036 |
| Indirect/deemed interest (%) | 30.55 |
| Date of notice | 23/07/2013 |
| Remarks : |
| Encik Mohd Ibrahim Bin Masrakin was appointed as Non-Independent Executive Director of Encorp Berhad on 23 July 2013. |
ENCORP - Changes in Director's Interest (S135) - Mohd Ibrahim Bin Masrakin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EB-130719-7E28F |
Information Compiled By KLSE
Particulars of Director
| Name | Mohd Ibrahim Bin Masrakin |
| Address | No. 13, Jalan U8/95F, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | RM1.00 nominal value of Redeemable Convertible Secured Loan Stocks |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 16,659,009 |
| Description of other type of transaction | Disclosure pursuant to Section 135(1)(a) of the Companies Act, 1965 |
| Circumstances by reason of which change has occurred | Deemed interested through Lavista Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 16,659,009 |
| Indirect/deemed interest (%) | 25.35 |
| Date of notice | 23/07/2013 |
| Remarks : |
| Encik Mohd Ibrahim Bin Masrakin was appointed as Non-Independent Executive Director of Encorp Berhad on 23 July 2013. |
ENCORP - Changes in Director's Interest (S135) - Mohd Ibrahim Bin Masrakin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EB-130719-86EC6 |
Information Compiled By KLSE
Particulars of Director
| Name | Mohd Ibrahim Bin Masrakin |
| Address | No. 13, Jalan U8/95F, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 8,329,505 |
| Description of other type of transaction | Disclosure pursuant to Section 135(1)(a) of the Companies Act, 1965 |
| Circumstances by reason of which change has occurred | Deemed interested through Lavista Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 8,329,505 |
| Indirect/deemed interest (%) | 25.35 |
| Date of notice | 23/07/2013 |
| Remarks : |
| Encik Mohd Ibrahim Bin Masrakin was appointed as Non-Independent Executive Director of Encorp Berhad on 23 July 2013. |
CRESNDO - OTHERS CRESCENDO CORPORATION BERHAD JOINT VENTURE AGREEMENT
Announcement Type: General Announcement
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 23 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130723-A2718 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CRESCENDO CORPORATION BERHAD JOINT VENTURE AGREEMENT |
The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that CCB had on 23 July, 2013 entered into a Joint Venture Agreement with Mavern Pte Ltd (Company No. 199904984 W), Meiban Resources Sdn. Bhd. (Company No. 527428-W) and Medini Capital Sdn. Bhd. (Company No. 1050184-X) ("MCSB") for the purposes of carrying out future property development projects through MCSB and regulating their relationship with each other and their rights relating to MCSB. Further details are set out in the attachment. | |
CRESNDO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 23 Jul 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130723-09187 |
AHEALTH - Changes in Sub. S-hldr's Int. (29B) - KEE KIRK CHUEN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 23 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130723-573CE |
Particulars of substantial Securities Holder
| Name | KEE KIRK CHUEN |
| Address | NO. 80 JALAN SEAVIEW, SINGAPORE 438393 |
| NRIC/Passport No/Company No. | S1693468B |
| Nationality/Country of incorporation | SINGAPOREAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | KEE KIRK CHUEN NO. 80 JALAN SEAVIEW, SINGAPORE 438393 RHB NOMINEES (ASING) SDN BHD DMG & PARTNERS SECURITIES PTE LTD FOR KEE KIRK CHUEN 10TH FLOOR, PLAZA OSK, JALAN AMPANG, 50450 KUALA LUMPUR APEX PHARMACY HOLDINGS SDN BHD 134/2, KOMPLEKS PERNIAGAAN MUNSHI ABDULLAH, JALAN MUNSHI ABDULLAH, 75100 MELAKA XEPA HOLDINGS SENDIRIAN BERHAD 134/2, KOMPLEKS PERNIAGAAN MUNSHI ABDULLAH, JALAN MUNSHI ABDULLAH, 75100 MELAKA APEX HOLDINGS (PTE) LTD 12 HARPER ROAD, #06-00 SULISAM BUILDING, SINGAPORE 369677 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/07/2013 | 49,400 | 5.000 |
| Disposed | 19/07/2013 | 50,600 | 4.940 |
| Remarks : |
| The Form 29B dated 19 July 2013 was received by the Company Secretary on 23 July 2013. |
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