DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | DC-140722-AF9DB |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 27 July 2014, pending the announcement of its results for the second financial quarter ended 30 June 2014. DCB has received a notification on 24 July 2014 from Mr. Lew Choong Keong, the managing director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:- | ||||||||||||||||||||
I, Lew Choong Keong, the managing director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 24 July 2014.
In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the second financial quarter ended 30 June 2014. Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction. This announcement is dated 24 July 2014.
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DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | DC-140722-AF9DD |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 27 July 2014, pending the announcement of its results for the second financial quarter ended 30 June 2014. DCB has received a notification on 24 July 2014 from Mr. Lim Beng Keat, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:- | ||||||||||||||||||||
I, Lim Beng Keat, a director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 24 July 2014.
In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the second financial quarter ended 30 June 2014. Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction. This announcement is dated 24 July 2014.
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DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | DC-140722-ABDC5 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 27 July 2014, pending the announcement of its results for the second financial quarter ended 30 June 2014. DCB has received a notification on 24 July 2014 from Mr. Jeffrey Gerard Gomez, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:- | ||||||||||||||||||||
I, Jeffrey Gerard Gomez, a director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 24 July 2014.
In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the second financial quarter ended 30 June 2014. Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction. This announcement is dated 24 July 2014.
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DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | DC-140722-A3BE7 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 27 July 2014, pending the announcement of its results for the second financial quarter ended 30 June 2014. DCB has received a notification on 24 July 2014 from Mr. Huang Jen Soong, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:- | ||||||||||||||||||||
I, Huang Jen Soong, a director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 24 July 2014.
In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the second financial quarter ended 30 June 2014. Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction. This announcement is dated 24 July 2014.
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MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140724-41685 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 21/07/2014 | 19,400 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (51,308,191) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (2,550,500) MBM Resources Berhad received the Form 29B dated 22 July 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 24 July 2014. |
ENCORP - Change in Audit Committee
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 24 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | EB-140718-60337 |
| Date of change | 24/07/2014 |
| Name | Dato' Chew Kong Seng @ Chew Kong Huat |
| Age | 76 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Chew is a Fellow of the Institute of Chartered Accountants in England and Wales, Member of the Malaysian Institute of Certified Public Accountants and Member of the Malaysian Institute of Accountants |
| Working experience and occupation | A former Managing Partner of accounting firm Ernst & Young in Malaysia from 1990 to 1996, Dato' Chew has over 30 years of experience in the accounting profession, covering a variety of industries which includes banking and financial institutions, timber, manufacturing, trading and foreign investment. |
| Directorship of public companies (if any) | (1) Bank of America Malaysia Berhad (2) GuocoLand (Malaysia) Berhad (3) PBA Holdings Bhd |
| 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) Datuk Haji Jaafar Bin Abu Bakar - Chairman (Independent Non-Executive Director) (2) Dato' Chew Kong Seng @ Chew Kong Huat - Member (Senior Independent Non-Executive Director) (3) Mohd Zaid Bin Abdul Jalil - Member (Non-Independent Non-Executive Director) |
| Remarks : |
| As per the general announcement on 24 July 2014, the name of the "Audit Committee" has been changed to "Audit and Governance Committee". |
ENCORP - Change in Audit Committee
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 24 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | EB-140723-34003 |
| Date of change | 24/07/2014 |
| Name | Mohd Zaid Bin Abdul Jalil |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts (Hons) in Accounting and Finance from Leeds Metropolitan University 2. Member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants |
| Working experience and occupation | Mohd Zaid Abdul Jalil is currently the Chief Executive Officer and Executive Director of Felda Investment Corporation Sdn Bhd ("FIC"). He has extensive experience in strategic financial and management planning, corporate restructuring, investment evaluation and analysis. He started his career with Arthur Andersen & Co in 1994 and later moved to ZIL Corporation Sdn Bhd as Manager of Corporate Services in 2001. He was then appointed as the Financial Controller at Kulim Technology Park Corporation Berhad in 2002. Subsequently, he moved to the Federal Land Consolidation and Rehabilitation Authority ("FELCRA") as the Vice President for Finance and was later promoted to the post of Senior Vice President for Finance. In 2007, he moved to Prokhas Sdn Bhd as Head of Business Development before joining Jambatan Kedua Sdn Bhd as Chief Financial Officer in 2009. Prior to joining the Federal Land Development Authority ("FELDA") as the Deputy Director General for Corporate Services in January 2013 and being subsequently appointed as the Chief Executive Officer of FIC, he served as the Chief Executive Officer of Sinergi Perdana Sdn Bhd, a consortium formed by FELDA, FELCRA and the Rubber Industry Smallholders Development Authority. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Datuk Haji Jaafar Bin Abu Bakar - Chairman (Independent Non-Executive Director) (2) Dato' Chew Kong Seng @ Chew Kong Huat - Member (Senior Independent Non-Executive Director) (3) Mohd Zaid Bin Abdul Jalil - Member (Non-Independent Non-Executive Director) |
| Remarks : |
| As per the general announcement on 24 July 2014, the name of the "Audit Committee" has been changed to "Audit and Governance Committee". |
ENCORP - Change in Audit Committee
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 24 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | EB-140723-33598 |
| Date of change | 24/07/2014 |
| Name | Datuk Fong Joo Chung |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Fong graduated with a Bachelor degree in Law (LLB) with Honours from the University of Bristol, United Kingdom, in 1971 prior to obtaining his Barrister-at-law from Lincoln's Inn in the same year |
| Working experience and occupation | Datuk Fong began his professional career as an advocate in private legal practice at the end of 1971 before being appointed as State Attorney-General of Sarawak in August 1992. His service ended on 31 December 2007 but he has been retained by the Sarawak Government in an advisory capacity as State Legal Counsel. He served as Councilor with the Kuching Municipal Council and later the Council of Kuching City South from October 1981 to March 1992. |
| Directorship of public companies (if any) | 1. Bintulu Port Holdings Berhad 2. Lingui Developments Berhad 3. Sarawak Energy Berhad 4. Syarikat SESCO Berhad 5. Yaw Teck Seng Foundation 6. Yayasan Perpaduan Sarawak 7. Sarawak Cable Berhad 8. Sarawak Heart Foundation |
| 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) Datuk Haji Jaafar Bin Abu Bakar - Chairman (Independent Non-Executive Director) (2) Dato' Chew Kong Seng @ Chew Kong Huat - Member (Senior Independent Non-Executive Director) (3) Mohd Zaid Bin Abdul Jalil - Member (Non-Independent Non-Executive Director) |
| Remarks : |
| As per the general announcement on 24 July 2014, the name of the "Audit Committee" has been changed to "Audit and Governance Committee". |
ENCORP - OTHERS ENCORP BERHAD ("Encorp" or "Company") - Change of Name from "Audit Committee" to "Audit and Governance Committee"
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | EB-140723-42921 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENCORP BERHAD ("Encorp" or "Company") - Change of Name from "Audit Committee" to "Audit and Governance Committee" |
The Board of Directors of Encorp wishes to announce on the change of name of the "Audit Committee" to "Audit and Governance Committee" with the following composition with immediate effect: (1) Datuk Haji Jaafar Bin Abu Bakar - Chairman (Independent Non-Executive Director) (2) Dato' Chew Kong Seng @ Chew Kong Huat - Member (Senior Independent Non-Executive Director) (3) Mohd Zaid Bin Abdul Jalil - Member (Non-Independent Non-Executive Director) This announcement is dated 24 July 2014.
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ENCORP - OTHERS ENCORP BERHAD ("Encorp" or "Company") - Merger of Nomination Committee and Remuneration Committee
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | EB-140715-50698 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENCORP BERHAD ("Encorp" or "Company") - Merger of Nomination Committee and Remuneration Committee |
The Board of Directors of Encorp wishes to announce that the Nomination Committee and Remuneration Committee of the Company have been merged into a new committee known as "Nomination and Remuneration Committee" with effect from 24 July 2014. The Composition of the Nomination and Remuneration Committee is as follows: (1) Datuk Faizoull Bin Ahmad - Chairman (Non-Independent Non-Executive Director) (2) Datuk Fong Joo Chung - Member (Independent Non-Executive Director) (3) Dato' Feroz Bin A S Moidunny - Member (Independent Non-Executive Director) This announcement is dated 24 July 2014.
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