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 | 6 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EB-140604-EA988 |
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) |
Disposed | 8,329,505 | 0.550 |
| Circumstances by reason of which change has occurred | Cessation of deemed interest arising from the Off Market Disposal by Lavista Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 06/06/2014 |
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 | 6 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EB-140604-EA98A |
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) |
Disposed | 16,659,009 | 1.550 |
| Circumstances by reason of which change has occurred | Cessation of deemed interest arising from the Off Market Disposal by Lavista Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 06/06/2014 |
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 | 6 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EB-140604-EC20A |
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) |
Disposed | 66,636,036 | 1.550 |
| Circumstances by reason of which change has occurred | Cessation of deemed interest arising from the Off Market Disposal by Lavista Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 06/06/2014 |
ENCORP - Changes in Director's Interest (S135) - Yeoh Soo Ann
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 | 6 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EB-140604-EC20B |
Information Compiled By KLSE
Particulars of Director
| Name | Yeoh Soo Ann |
| Address | No. 7, Jalan TR 2/1 Tropicana Golf & Country Resort 47410 Petaling Jaya 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) |
Disposed | 66,636,036 | 1.550 |
| Circumstances by reason of which change has occurred | Cessation of deemed interest arising from the Off Market Disposal by Lavista Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 06/06/2014 |
ASTRO - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | AM-140606-20B93 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | ASTRO MALAYSIA HOLDINGS BERHAD - SOUTH JAKARTA DISTRICT COURT CIVIL SUIT NO. 533/PDT.G/2012/PN.JKT-SEL (CASE 533): PT DIRECT VISION VS MEASAT BROADCAST NETWORK SYSTEMS SDN BHD & 11 OTHERS |
We refer to our previous announcements on 16 November 2012, 25 April 2013 and 29 August 2013 in relation to the claim by PT Direct Vision against MEASAT Broadcast Network Systems Sdn Bhd ("MBNS"), a wholly-owned subsidiary of Astro Malaysia Holdings Berhad ("AMH" or the "Company"), and other defendants for immaterial losses of USD20 billion (“Case 533”). The Company wishes to update the Exchange on Case 533. The South Jakarta District Court (“SJDC”) on 5 June 2014 dismissed the claim filed by PT Direct Vision. After an examination of the evidence presented to the court, the SJDC ruled that the claim originated from the Subscription and Shareholders Agreement dated 11 March 2005 (“SSA”) which contained an arbitration clause for dispute resolution. The SJDC ruled that the arbitration clause in the SSA was binding and applicable and thus the case must be determined by way of arbitration under the auspices of the Singapore International Arbitration Centre (“SIAC”). Based on the laws of Indonesia, the SJDC determined that it did not have the jurisdiction to hear the case and accordingly dismissed the claim. By way of background, this dispute has already been heard and finally determined by way of arbitration before the SIAC and several awards were made by the Arbitration Tribunal in favour of MBNS and the other Astro entities in 2009 and 2010 (“SIAC Awards”). These SIAC Awards have been registered in Malaysia. This announcement is dated 6 June 2014. | |
ASTRO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | AM-140606-424C9 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | ASTRO MALAYSIA HOLDINGS BERHAD (“AMH” OR “COMPANY”) - LETTER AGREEMENT FOR THE EXTENSION OF THE RE-LEASE PERIOD OF TRANSPONDER 11 ON THE MEASAT-3 SATELLITE |
For details of the announcement, please refer to the attachment. | |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 6 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140606-52652 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/06/2014 | 1,819,700 | |
| Acquired | 03/06/2014 | 400,000 | |
| Acquired | 03/06/2014 | 681,400 |
| Remarks : |
| The total number of 1,024,413,940 Ordinary Shares of RM0.01 each are held as follows:- 1) 911,334,550 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 5,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 1,570,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 4,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 35,585,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 31,922,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 3,229,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 6 June 2014. |
NAKA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 6 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140605-6D8FE |
| Date of change | 05/06/2014 |
| Name | Yahya bin Razali |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Diploma in Public Admistration 2) Bachelor of Science (Finance) 3) Master of Business Administration 4) Certified Financial Planner 5) Fund Manager Representative Licence (P/A0294/FMR/2000) - Spectrum Asset Management Sdn Bhd 6) Certificate in Futures Trading - Kuala Lumpur Commodity Exchange |
| Working experience and occupation | 1977 - 1979 (Ministry of Culture, Youth and Sports, Malaysia) -Selangor Economic Development Officer 1984 - 1986 (United State Leasing Corporation, San Francisco, USA) -Financial Analyst 1986 - 1988 (Alexander Proudfoot Productivity Consultant Pte Ltd, Singapore) -Associate Consultant 1989 - 1993 (Selangor Foundation / Grand United Holding Berhad) -Investment Manager/Executive Director 1994 - present (SJ Asset Management Sdn Bhd / Spectrum Asset Management Sdn Bhd) -Associate Director/Fund Manager |
| Directorship of public companies (if any) | Netx Holdings Berhad (formerly known as Ariantec Global Berhad) |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Goh Tai Wai, Independent Non-Executive Director (Member of Audit Committee);and (2) Mak Siew Wei, Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| The Company currently does not have sufficient non-executive Directors to be appointed to the Audit Committee. The Board is actively in the process of identifying and selecting suitable candidate to fill in this vacancy. |
NAKA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 6 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140605-53909 |
| Date of change | 05/06/2014 |
| Name | Yahya bin Razali |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other obligations and commitments. |
| 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 the shareholders | No |
| Qualifications | 1) Diploma in Public Admistration 2) Bachelor of Science (Finance) 3) Master of Business Administration 4) Certified Financial Planner 5) Fund Manager Representative Licence (P/A0294/FMR/2000) - Spectrum Asset Management Sdn Bhd 6) Certificate in Futures Trading - Kuala Lumpur Commodity Exchange |
| Working experience and occupation | 1977 - 1979 (Ministry of Culture, Youth and Sports, Malaysia) -Selangor Economic Development Officer 1984 - 1986 (United State Leasing Corporation, San Francisco, USA) -Financial Analyst 1986 - 1988 (Alexander Proudfoot Productivity Consultant Pte Ltd, Singapore) -Associate Consultant 1989 - 1993 (Selangor Foundation / Grand United Holding Berhad) -Investment Manager/Executive Director 1994 - present (SJ Asset Management Sdn Bhd / Spectrum Asset Management Sdn Bhd) -Associate Director/Fund Manager |
| Directorship of public companies (if any) | Netx Holdings Berhad (formerly known as Ariantec Global Berhad) |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
WONG - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
| Company Name | WONG ENGINEERING CORPORATION BERHAD |
| Stock Name | WONG |
| Date Announced | 6 Jun 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | WE-140606-60050 |
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