June 25, 2014

Company announcements: ENCORP, HSL, PUNCAK, KUB, DIGI, JMR

ENCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced25 Jun 2014  
CategoryChange in Boardroom
Reference NoEB-140611-5F2B9

Date of change25/06/2014
NameYeoh Soo Ann
Age53
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMr Yeoh has been a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants since 1988. 
Working experience and occupation Mr Yeoh has worked in various public accounting firms in the United Kingdom and Malaysia for more than 12 years, before moving into the commercial sector. Prior to his appointment, he was Executive Director of GW Plastics Holdings Berhad. He was also formerly Executive Director of Finance of a listed property company.  
Directorship of public companies (if any)GW Plastics Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Mr Yeoh retired pursuant to Article 81 of the Company's Articles of Association and has expressed his intention not to seek for re-election as a Director of the Company at Encorp Berhad's Fourteenth Annual General Meeting held on 25 June 2014.

ENCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced25 Jun 2014  
CategoryChange in Boardroom
Reference NoEB-140611-5F2C3

Date of change25/06/2014
NameMohd Ibrahim Bin Masrakin
Age53
NationalityMalaysian
Type of changeRetirement
DesignationDirector & Chief Exec. Officer
DirectorateExecutive
QualificationsEncik Mohd Ibrahim holds a Master of Science in Statistics with a 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, Encik Mohd Ibrahim was appointed Group Director - Corporate Affairs for Encorp Group. Encik Mohd Ibrahim was 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Encik Mohd Ibrahim retired pursuant to Article 88 of the Company's Articles of Association and has expressed his intention not to seek for re-election as a Director of the Company at Encorp Berhad's Fourteenth Annual General Meeting held on 25 June 2014.

Encik Mohd Ibrahim remains as the Acting Group Chief Executive Officer of the Company.

ENCORP - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced25 Jun 2014  
CategoryChange in Principal Officer
Reference NoEB-140611-33933

Date of change25/06/2014
NameMohd Ibrahim Bin Masrakin
Age53
NationalityMalaysian
Type of changeOthers
DesignationChief Executive Officer
QualificationsEncik Mohd Ibrahim holds a Master of Science in Statistics with a 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, Encik Mohd Ibrahim was appointed Group Director - Corporate Affairs for Encorp Group. Encik Mohd Ibrahim was 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 issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Encik Mohd Ibrahim remains as the Acting Group Chief Executive Officer of the Company following his retirement as a Director of the Company at Encorp Berhad's Fourteenth Annual General Meeting held on 25 June 2014.

ENCORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoEB-140525-5D0BD

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time02:30 PM
VenueTaj Mahal Room, Pullman Kuching,
No. 1A, Jalan Mathies,
93100 Kuching, Sarawak
Outcome of Meeting

Encorp Berhad ("Encorp" or "Company") is pleased to anounce that at the Fourteenth Annual General Meeting ("14th AGM") of Encorp held on 25 June 2014, all the resolutions (except resolutions no. 5 and no. 6) as set out in the Notice of the 14th AGM dated 3 June 2014 ("Notice") were duly approved by the shareholders of the Company.

With regard to resolutions no. 5 and 6 in the Notice, Mr. Yeoh Soo Ann and Encik Mohd Ibrahim Bin Masrakin who retired in accordance with Article 81 and Article 88 of the Company's Articles of Assocation, have expressed their intention not to seek for re-election as Directors of the Company. In view of that, resolutions no. 5 and 6 were regarded as irrelevant.

This announcement is dated 25 June 2014.


HSL - 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 NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-140625-D7810

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/06/2014
401,400
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)48,655,560 
Direct (%)8.8511 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change48,655,560
Date of notice25/06/2014

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 35,512,014

EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 1,560,600

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
-Total no. of voting shares held after change: 11,582,946

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 48,655,560

PUNCAK - Annual Report 2013 - Errata

Announcement Type: Document Receipt
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced25 Jun 2014  
CategoryDocument Receipt
Reference NoRM-140625-59002

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013 - Errata

Attachments

PUNCAK-Errata.pdf
230 KB





KUB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUB MALAYSIA BERHAD  
Stock Name KUB  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoKM-140625-54552

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:00 AM
VenueDewan Tun Hussein Onn
Putra World Trade Centre
Jalan Tun Ismail
50480 Kuala Lumpur
Outcome of Meeting

KUB Malaysia Berhad ('KUB' or 'the Company') is pleased to announce that at the Forty-Ninth (49th) Annual General Meeting ('AGM') of the Company held on 25 June 2014, all the resolutions as set out in the Notice of the AGM dated 2 June 2014, with the exception of Resolution 1 as detailed below, were duly passed by the Shareholders present at the said AGM:

Ordinary Resolution 1: Re-election of Datuk Badly Shah Ariff Shah in accordance with Article 95(i) of the Articles of Association of the Company

This Ordinary Resolution was not put forth for the Shareholders' approval following his resignation effective 1 June 2014, prior to the AGM.

The Ordinary and Special Resolutions passed are enumerated as follows:

ORDINARY BUSINESSES

RESOLUTION

1.

Receipt of the Audited Financial Statements for the financial year ended 31 December 2013 together with the Reports of the Directors and the Auditors thereon.

2.

Re-election of Datuk Mohd Hafarizam Harun in accordance with Article 95(i) of the Articles of Association of the Company.

Ordinary Resolution 2

3.

Re-appointment of Datuk Seri Hj Abd. Halim Hj Abd. Samad as a Director of the Company pursuant to Section 129(6) of the Companies Act, 1965.

Ordinary Resolution 3

4.

Re-election of Dato’ Ab Rahim Abu Bakar in accordance with Article 101 of the Articles of Association of the Company.

Ordinary Resolution 4

5.

Re-election of Dato’ Jamelah A.Bakar in accordance with Article 101 of the Articles of Association of the Company.

Ordinary Resolution 5

6.

Re-election of Dato’ Sohaimi Shahadan in accordance with Article 101 of the Articles of Association of the Company.

Ordinary Resolution 6

7.

Approval of the payment of Directors’ fees for the financial year ended 31 December 2013.

Ordinary Resolution 7

8.

Appointment of Messrs Deloitte as Auditors in place of the retiring Auditors, Messrs Ernst & Young.

Ordinary Resolution 8

SPECIAL BUSINESSES

9.

Authority for the Directors to allot shares pursuant to Section 132D of the Companies Act, 1965.

Ordinary Resolution 9

10.

Renewal of the Shareholders’ Mandate for the purchase by KUB of its own ordinary shares representing up to 10% of its issued and paid-up share capital.

Ordinary Resolution 10

11.

Amendments to the Articles of Association of the Company.

Special Resolution 1

This announcement is dated 25 June 2014.


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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140625-55187

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/06/2014
1,211,700
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,017,612,040 
Direct (%)13.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,017,612,040
Date of notice23/06/2014

Remarks :
The total number of 1,017,612,040 Ordinary Shares of RM0.01 each are held as follows:-

1) 900,732,650 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) 5,800,000 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) 6,500,000 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) 7,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 450,000 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) 1,850,000 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 25 June 2014.

JMR - Changes in Sub. S-hldr's Int. (29B) - GOH YONG CHEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140625-24FD8

Particulars of substantial Securities Holder

NameGOH YONG CHEE
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
NRIC/Passport No/Company No.640818-07-5611
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderQUAH SAW GIM
14, EDGECUMBE ROAD
10250 GEORGETOWN
PULAU PINANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
10,000
0.920 

Circumstances by reason of which change has occurredINDIRECT INTEREST - ACQUISITION
Nature of interestINDIRECT
Direct (units)2,500,000 
Direct (%)1.97 
Indirect/deemed interest (units)71,587,027 
Indirect/deemed interest (%)56.46 
Total no of securities after change74,087,027
Date of notice25/06/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.007%

JMR - Changes in Director's Interest (S135) - GOH YONG CHEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140625-24FD6

Information Compiled By KLSE

Particulars of Director

NameGOH YONG CHEE
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
23/06/2014
10,000
0.920 

Circumstances by reason of which change has occurredINDIRECT INTEREST - ACQUISITION
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)2,500,000 
Direct (%)1.97 
Indirect/deemed interest (units)71,587,027 
Indirect/deemed interest (%)56.46 
Date of notice25/06/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.007%.

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